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 exchanges that it published a pre-dispatch notice for its 31st Annual General Meeting (AGM) in two newspapers on August 25, 2025. The notice appeared in Business Standard (Delhi and Chandigarh editions) and Hind Janpath (Solan edition). The AGM is scheduled for Wednesday, September 24, 2025 at 3:30 PM IST and will be held entirely through video conferencing (VC) or other audio-visual means (OAVM). The deemed venue will be the company's registered office in Solan, Himachal Pradesh. Shareholders will receive the AGM notice and annual report for FY 2024-25 electronically, with remote e-voting facilitated through NSDL. No physical copies of the annual report will be sent unless specifically requested.
This is a routine regulatory compliance filing and does not carry any material business or financial impact for shareholders. It serves to formally notify the public and shareholders about the upcoming AGM and the procedures for participating and voting.