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Exicom Tele-Systems Ltd

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10 of 73 filings·Updated 29 Sept 2026
Showing 10 of 73 filings.
29 Sept 20261 filing
AGM/EGMAGM

Exicom Tele-Systems 32nd AGM: All seven resolutions approved, including multiple related-party transactions

AGM details

  • Date/time/mode: 28 Sep 2026, 11:00 IST, via VC/OVAM.
  • Record date: 21 Sep 2026; duration 11:00–12:17.
  • Total shareholders on record: 137,480; attendees via VC: 4 promoter group, 95 public.

Key resolutions

  • Resolution 1 (Ordinary): Adoption of standalone financial statements — Passed.
  • Resolution 2 (Ordinary): Adoption of audited consolidated financial statements — Passed.
  • Resolution 3 (Ordinary): Appointment of director in place of retiring director — Passed.
  • Resolution 4 (Ordinary): Remuneration to Cost Auditor for FY 2026-27 — Passed.
  • Resolution 5 (Ordinary): Approval of related party transactions with Solutions BV and subsidiaries — Passed.
  • Resolution 6 (Ordinary): Approval of related party transactions with Solutions Inc., Tritium Power group — Passed.
  • Resolution 7 (Ordinary): Approval of related party transactions with Tritium Power Pty Ltd — Passed.

Dividend

  • No dividend proposed or approved.

Auditors & governance

  • Remuneration for Cost Auditor for FY 2026-27 approved.

Material related party transactions

  • Related party approvals with Solutions BV (Netherlands), Solutions Inc. (USA), Tritium Power entities — approved.
Filed 15:38View Source
28 Sept 20261 filing
AGM/EGMAGM

Exicom Tele-Systems' 32nd AGM via VC approves financials, re-appoints director, and related party approvals

AGM details

  • AGM held Sept 28, 2026 at 11:00 IST via VC/OAVM.

Resolutions

  • Adoption of Audited Standalone Financial Statements for the year ended March 31, 2026.
  • Adoption of Audited Consolidated Financial Statements for the year ended March 31, 2026.
  • Re-appointment of Himanshu Baid as Director liable to retire by rotation.
  • Ratification of the remuneration of Cost Auditors for FY 2026-27.
  • RPTs between Exicom Power Solutions BV and Tritium Power Solutions Pty Ltd approved; value not disclosed.
  • RPTs between Exicom Power Solutions BV and Tritium Power Solutions Inc. (USA) approved; value not disclosed.
  • RPTs between Tritium Power Solutions Pty Ltd (Australia) and Tritium Power Solutions Inc. (USA) approved.

Voting outcome

  • All resolutions deemed passed subject to requisite majority; no dissent details provided.

Directors & Auditors

  • Re-appointment of Himanshu Baid as Director; retire-by-rotation.
  • Remuneration of Cost Auditors for FY2026-27 ratified.

Material Related Party Transactions

  • RPTs between Exicom Power Solutions BV and Tritium Power Solutions Pty Ltd approved; value not disclosed.
  • RPTs between Exicom Power Solutions BV and Tritium Power Solutions Inc. (USA) approved; value not disclosed.
  • RPTs between Tritium Power Solutions Pty Ltd (Australia) and Tritium Power Solutions Inc. (USA) approved.
Filed 17:41View Source
25 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Exicom Tele-Systems Limited: Trading Window closed from Oct 01, 2026 for the quarter and half year ending September 30, 2026; Trading Window shall re-open 48 (Forty-Eight) hours after the declaration and dissemination of the aforesaid financial results to the Stock Exchanges.

Exicom Tele-Systems Limited: Trading Window closed from Oct 01, 2026 for the quarter and half year ending September 30, 2026; Trading Window shall re-open 48 (Forty-Eight) hours after the declaration and dissemination of the aforesaid financial results to the Stock Exchanges.

Filed 12:02View Source
31 Aug 20263 filings
Company UpdateAction(s) taken or orders passed

Exicom Receives Order-in-Original from Customs; to appeal; no material impact expected

Regulatory Action

  • Exicom received an Order-in-Original dated August 21, 2026 from the Tughlakabad Customs Import office.
  • Order concerns classification of goods as 'Static Converters for Telecom' under HS 85044090.
  • Customs proposes Rs 14,48,80,677 duty plus interest and penalties.
  • Penalties include Rs 14,48,80,677 to the company and Rs 1,44,88,067 each to three officers.
  • Company will appeal within the prescribed time and expects no material financial impact.
  • Order was physically received August 29, 2026; notified August 31, 2026.
  • There is no expected impact on operations or other activities.
Filed 21:15View Source
Company UpdateGeneral

Exicom clarifies trading volume increase is market-driven; no undisclosed material information

Trading volume clarification

  • No undisclosed material events; volume rise appears market-driven; UPSI will be disclosed promptly if crystallized.
Filed 14:18View Source
Company UpdateClarification

The Exchange has sought clarification from Exicom Tele-Systems Ltd on August 31, 2026, with reference to Movement in Volume.<BR><BR>The reply is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 12:48
28 Aug 20263 filings
Company UpdateSpurt in Volume

Significant increase in volume has been observed in Exicom Tele-Systems Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Exicom Tele-Systems Limited has submitted their response.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 19:42View Source
Company UpdateNewspaper Publication

Submission of copy of newspaper publication

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:33View Source
Company UpdateSpurt in Volume

Significant increase in volume has been observed in Exicom Tele-Systems Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:52View Source
27 Aug 20261 filing
Company UpdateGeneral

Exicom's 32nd AGM set for Sept 28, 2026; e-voting window and online access details

AGM notice and e-voting details

  • Notice of the 32nd AGM and FY2025-26 annual report dispatched to members without registered email.
  • AGM scheduled for Sept 28, 2026 at 11:00 IST via VC/OAVM.
  • Notice and annual report accessible via web-links and QR codes on Exicom site.
  • E-voting on NSDL from Sept 24, 2026 09:00 to Sept 27, 2026 17:00 IST.
  • Cut-off date for e-voting entitlement: Sept 21, 2026.
  • RTA MUFG Intime India Private Limited handles notices; contact +91 810 811 6767.
  • Shareholders to update KYC with DPs to continue electronic communications.
  • Remote e-voting and AGM participation procedures detailed in the Notice.
Filed 16:40View Source
Showing 10 of 73 filings