Pursuant to Regulation 29(1) of the SEBI Listing Regulations, Exicom Tele-Systems has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 19, 2026, to consider and approve, the following matters, along with other business items: 1. Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended March 31, 2026, along with the Report of the Statutory Auditors thereon; and 2. Audited Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2026, along with the Report of the Statutory Auditors thereon. Further, in continuation of its earlier intimation dated March 25, 2026, and pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated Persons, the Trading Window for dealing in securities of the Company shall re-open from Friday, May 22, 2026.
The above information is a part of company’s filings submitted to BSE.
