Exicom Tele-Systems to hold 32nd AGM on Sep 28, 2026, for financial year 2025-26 results and related party transactions.
Exicom Tele-Systems will hold its 32nd AGM on September 28, 2026, to adopt FY26 financial statements. The meeting will seek approval for material related party transactions totaling ₹240 crore (Exicom B.V. to Tritium Australia), ₹235 crore (Exicom B.V. to Tritium USA), and ₹285 crore (Tritium Australia to Tritium USA). Remote e-voting is open from September 24-27, 2026.
The approval of material related party transactions, especially involving significant amounts up to ₹285 crore, can have a notable impact on the company's financial structure and operations. The AGM itself is a standard corporate governance event.
The announcement is a routine notification about an upcoming Annual General Meeting and related party transaction approvals. It does not contain any specific financial performance data or forward-looking guidance that would indicate a positive or negative sentiment.
Exicom Tele-Systems Limited has announced its Thirty-Second Annual General Meeting (32nd AGM) will be held on Monday, September 28, 2026, at 11:00 AM IST, conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The meeting will focus on adopting the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Key agenda items also include the re-appointment of Mr. Himanshu Baid as a Director, ratification of remuneration for cost auditors for FY 2026-27, and approval for material related party transactions.
The transactions requiring approval involve Exicom Power Solutions B.V., Netherlands, with Tritium Power Solutions Pty Ltd, Australia (up to ₹240 crore), and Tritium Power Solutions Inc., USA (up to ₹235 crore). Additionally, transactions between Tritium Power Solutions Pty Ltd, Australia, and Tritium Power Solutions Inc., USA, are up for approval, not exceeding ₹285 crore. These approvals are valid from the conclusion of the 32nd AGM up to the conclusion of the 33rd AGM.
The schedule for the AGM activities includes a cut-off date for eligibility for e-voting on Monday, September 21, 2026. Remote e-voting will commence on Thursday, September 24, 2026, at 9:00 AM IST and close on Sunday, September 27, 2026, at 5:00 PM IST. The notice of the AGM and the Annual Report for FY 2025-26 will be sent to eligible members electronically.
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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 medium impact: worth reading, rarely worth acting on by itself.
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