Exicom Tele-Systems Announces 32nd AGM on September 28, 2026
Exicom Tele-Systems Limited will hold its 32nd Annual General Meeting on September 28, 2026, via Video Conference. The Annual Report and AGM notice for FY 2025-26 have been dispatched. Remote e-voting is available from September 24 to September 27, 2026. The cut-off date for voting eligibility is September 21, 2026.
This is a standard procedural announcement regarding the AGM and does not involve any new business, financial results, or strategic changes that would significantly impact the company's operations or stock.
The announcement is a routine corporate communication regarding the Annual General Meeting and related voting procedures. It does not contain any new financial information or strategic developments that would indicate a positive or negative sentiment.
Exicom Tele-Systems Limited has announced the dispatch of the Notice of its 32nd Annual General Meeting (AGM). The AGM is scheduled to be held on Monday, September 28, 2026, commencing at 11:00 a.m. IST, through Video Conferencing (VC) and Other Audio-Visual Means (OAVM).
This meeting will be conducted in compliance with the Companies Act, 2013, and SEBI Listing Regulations, as well as relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI. The Notice of the AGM and the Annual Report for the Financial Year 2025-26 were sent via email on Wednesday, August 26, 2026, to members whose email addresses were registered as of Friday, August 21, 2026. For members without registered email addresses, a letter with web-links to access these documents will be sent by post.
The Notice of AGM and Annual Report are also available on the company's website (www.exicom.com) and the websites of BSE (www.bseindia.com), NSE (www.nseindia.com), and NSDL (www.evoting.nsdl.com). Members are advised to register or update their email addresses with their Depository Participants (DPs) to receive future communications. The cut-off date for determining eligibility for remote e-voting and e-voting during the AGM is Monday, September 21, 2026.
Remote e-voting 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. Members who have cast their vote remotely can still attend the AGM but cannot vote again. CS Mohd. Zafar has been appointed as the Scrutiniser for the e-voting process.
What to do with a filing like this
Exicom Tele-Systems Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Exicom Tele-Systems Limited. Read the original for the full detail.