Exicom Tele-Systems has informed that the 32nd Annual General Meeting (‘AGM’) of Exicom Tele-Systems Limited (the Company) is scheduled to be held on Monday, September 28, 2026 at 11:00 AM (IST) through Video Conferencing/ Other Audio-Visual Means (VC/OAVM). Accordingly, pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 47 of the SEBI Listing Regulations and in compliance with General Circular No. 20/2020 dated May 05, 2020, read with various earlier circulars issued by the Ministry of Corporate Affairs (‘MCA’) and Securities and Exchange Board of India (‘SEBI’), they submitted copies of the newspaper advertisements published today;Friday, August 21, 2026, intimating information regarding the 32nd AGM scheduled to be held on Monday, September 28, 2026 at 11:00 am (IST) through VC/OAVM and providing information relating to e-voting. The Notice has been published in the following newspapers: Business Standard- Chandigarh edition (Copy attached); Hind Janpath- Solan edition (Copy attached).
The above information is a part of company’s filings submitted to BSE.
