Exicom Tele-Systems Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 24, 2025. Further, the company has informed the Exchange regarding voting results.
EXICOM · price
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Exicom Tele-Systems held its 31st Annual General Meeting on September 24, 2025, via video conferencing from 3:30 PM to 4:52 PM. All five resolutions were passed with overwhelming shareholder approval, with over 99.97% votes in favour on each item. The resolutions included adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Vivekanand Kumar (DIN: 10244171) as a director retiring by rotation, ratification of cost auditor remuneration for FY 2025-26, and appointment of MZ & Associates as secretarial auditors for a five-year term (FY 2025-26 to FY 2029-30). Voting was conducted through NSDL's e-voting platform, and the scrutinizer Mohd Zafar of MZ & Associates confirmed the process was fair and transparent.
This is a routine regulatory filing confirming that all AGM resolutions were approved by shareholders. With near-unanimous support (99.97%+ in favour across all resolutions), there is no meaningful dissent, suggesting strong shareholder alignment with management's proposals. No material impact on share price is expected from this disclosure.