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Home โ€บ News โ€บ EXICOM โ€บ Board Meeting

Exicom Tele-Systems Ltd (EXICOM) โ€” Board Meeting | 28 September 2026

28 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
Exicom's AGM approved FY25-26 financials and related party transactions.
๐Ÿ”„ What Changed
Ratified cost auditor remuneration; disclosed material related party transactions with Tritium subsidiaries.
๐Ÿ”ฎ What's Next
None
๐Ÿ’ก Investor Takeaway
Shareholders approved key financials and related party deals, signaling confidence in Exicom's growth trajectory.

Exicom Tele-Systems held its 32nd AGM on September 28, 2026 via video conference, approving audited standalone and consolidated financial statements for FY25-26, reappointing director Himanshu Baid, ratifying cost auditor remuneration, and sanctioning material related party transactions with Tritium subsidiaries. Chairman Anant Nahata highlighted 18.9% standalone revenue growth and 32.7% consolidated growth, including Tritium contributions, and expressed confidence in long-term prospects. The meeting concluded after 1 hour 17 minutes, with all resolutions passed via e-voting.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” EXICOMโœจ Ask AI About This

About Exicom Tele-Systems Ltd (EXICOM)

Capital Goods ยท Capital Goods - Electrical Equipment ยท Listed on BSE

Market Cap: โ‚น2,171.73 CrROE: -40.6%ROCE: -18.5%

View full EXICOM stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"How does the 32.7% consolidated growth compare to peers?""What is the expected dilution from Tritium revenue?""When will the next dividend be declared?"
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๐Ÿ“Š More EXICOM filings

  • Announcement โ€” 25 September 2026Exicom Tele-Systems Ltd announced the closure of its insider trading window effective October 1, 202...
  • ๐Ÿ”ด Announcement โ€” 31 August 2026Exicom Tele-Systems disclosed an August 21, 2026 customs order imposing Rs. 14.49 crores duty on imp...
  • ๐Ÿ”ด Insider Trading โ€” 31 August 2026Exicom Tele-Systems clarified that recent spikes in share trading volume are market-driven with no u...
  • ๐Ÿ”ด Annual Report โ€” 27 August 2026Exicom Tele-Systems informed shareholders on August 27, 2026 that letters with web-links and QR code...
  • ๐ŸŸก Board Meeting โ€” 26 August 2026Exicom Tele-Systems Limited announced its 32nd AGM on September 28, 2026, via video conferencing, se...
See all EXICOM filings โ†’

๐Ÿ”ฅ Also filed on 28 September 2026

JSLJindal Stainless LtdCorporate ActionGODREJPROPGodrej Properties LtdAnnouncementMANINFRAMan Infraconstruction LtdAnnouncementKPILKalpataru Projects International LtdAnnouncementSUNPHARMASun Pharmaceutical Industries LtdAnnouncementJUBLPHARMAJubilant Pharmova LtdCorporate Action
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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ยฉ 2026 StockFin.ai is not a SEBI-registered advisor. For informational purposes only.

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