Exicom Tele-Systems Announces 32nd AGM on Sep 28, 2026, with E-voting Facility
Exicom Tele-Systems Limited will hold its 32nd Annual General Meeting on September 28, 2026, via Video Conference. Shareholders can participate and vote remotely. The cut-off date for voting eligibility is September 21, 2026. E-voting opens on September 24 and closes on September 27, 2026.
This is a standard procedural announcement for an upcoming AGM and does not involve any new financial information, strategic decisions, or operational changes that would significantly affect the company's stock price or business operations.
The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any financial performance data or strategic changes that would impact the company's valuation.
Exicom Tele-Systems Limited has announced its 32nd Annual General Meeting (AGM) to be held on Monday, September 28, 2026. The meeting will be conducted via Video Conference (VC) and/or Other Audio-Visual Means (OAVM), providing shareholders with the facility for remote e-voting.
The Notice of the AGM and the Annual Report for the Financial Year 2025-26 were dispatched to shareholders on Wednesday, August 26, 2026. For members whose email addresses were not registered, a letter containing web-links, QR codes, and access to the Notice and Annual Report is being sent via post.
The AGM Notice and Annual Report are available on the company's website (www.exicom.com) and the websites of BSE (www.bseindia.com), NSE (www.nse.com), and NSDL (www.evoting.nsdl.com). Shareholders are advised to register or update their email addresses with their Depository Participants to receive communications.
The e-voting facility will commence on Thursday, September 24, 2026, at 9:00 a.m. (IST) and conclude on Sunday, September 27, 2026, at 5:00 p.m. (IST). Only members whose names appear in the Register of Members or Beneficial Owners as of the cut-off date, Monday, September 21, 2026, are eligible to vote. The company has appointed M/s. MZ & Associates as the Scrutiniser to oversee the e-voting process.
A plain-language summary of a public exchange filing by Exicom Tele-Systems Limited. Read the original for the full detail.