Exicom Tele-Systems Limited has informed the Exchange about Copy of Newspaper Publication
EXICOM · price
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Exicom Tele-Systems has informed the exchange about newspaper publication of its Postal Ballot Notice on January 3, 2026. The company is seeking shareholder approval through remote e-voting for four Ordinary Resolutions related to material related party transactions. These involve Exicom Power Solutions B.V. (Netherlands), Tritium Power Solutions Pty Ltd (Australia), and Tritium Power Solutions Inc. (USA) — all subsidiaries of the company. The Postal Ballot Notice was dispatched on January 2, 2026, to members recorded as on the cut-off date of December 30, 2025. E-voting runs from January 3, 2026 (9:00 AM IST) to February 1, 2026 (5:00 PM IST), with results to be announced by February 3, 2026.
This is a procedural disclosure for shareholder voting on inter-subsidiary related party transactions, which are routine in nature. No new material event or financial impact is implied; shareholders only need to participate in the e-voting if they wish to approve or reject these resolutions.