Exicom Tele-Systems Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2025
EXICOM · price
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Exicom Tele-Systems has notified the stock exchanges about its 31st Annual General Meeting scheduled for Wednesday, September 24, 2025 at 3:30 PM (IST), to be held via video conferencing. The cut-off date for e-voting eligibility is September 17, 2025, and remote e-voting will be open from September 21 (9:00 AM) to September 23 (5:00 PM). Ordinary business includes adoption of audited standalone and consolidated financial statements for FY25, and re-appointment of Mr. Vivekanand Kumar (Whole-time Director) who retires by rotation. Special business includes ratification of cost auditor remuneration of Rs. 1.5 lakh for M/s. SKG & Co. for FY26, and appointment of M/s. MZ & Associates as Secretarial Auditors for five consecutive years (FY26 to FY30) at up to Rs. 2 lakh per annum. Notice is being sent electronically to members whose email IDs are registered with depositories or the company's RTA.
This is a routine procedural filing with no major corporate action. Shareholders should note the September 17, 2025 cut-off date to be eligible to vote. The items are largely standard annual approvals, unlikely to materially impact the stock price.