Exicom Tele-Systems Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
EXICOM · price
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Awaiting price reaction for this filing.
Exicom Tele-Systems held its 31st AGM on September 24, 2025, via video conferencing, from 3:30 PM to 4:52 PM, with e-voting continuing until 5:22 PM. A total of 100 members attended (5 from the promoter group and 95 from the public). MD & CEO Mr. Anant Nahata chaired the meeting. Five ordinary resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Mr. Vivekanand Kumar as a director, ratification of cost auditor remuneration for FY26, and appointment of MZ & Associates as secretarial auditors for five years (FY26–FY30). The Chairman highlighted Exicom's leadership in EV charging and critical power, progress on the new Hyderabad manufacturing facility, and the Bharat Net project win, while acknowledging revenue pressure from industry headwinds. Voting results will be submitted to the exchanges separately.
Routine procedural filing — no material new information beyond what was already in the AGM notice. Voting results are pending and could be the next catalyst for short-term price action. The acknowledgment of FY25 revenue pressure and emphasis on long-term growth signal management's confidence despite near-term challenges.