Exicom Tele-Systems Limited has informed the Exchange about Copy of Newspaper Publication
EXICOM · price
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Exicom Tele-Systems Limited has published newspaper advertisements on March 6, 2026, in Business Standard (Chandigarh edition) and Hind Janpath (Solan) regarding its Postal Ballot Notice. The postal ballot seeks shareholder approval through remote e-voting for two special resolutions: (1) approval of remuneration for Mr. Anant Nahata, Managing Director and CEO, and (2) approval of remuneration for Mr. Vivekanand Kumar, Whole-time Director. The Notice was dispatched via email on March 5, 2026, with February 27, 2026 as the cut-off date for eligibility. The e-voting window runs from March 6, 2026 (9:00 a.m. IST) to April 4, 2026 (5:00 p.m. IST), and results will be declared on or before April 7, 2026. NSDL has been appointed as the e-voting agency, and CS Mohd. Zafar will act as the Scrutiniser.
This is a routine regulatory disclosure and does not directly impact the stock price. Shareholders as on the cut-off date of February 27, 2026 can vote on the proposed executive remuneration through remote e-voting, with results expected by April 7, 2026.