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BSE Code : 544133 | NSE Symbol : EXICOM | ISIN : INE777F01014 | Industry : Electric Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Jun-2025	01-Jul-2025	Right Issue	Exicom Tele-Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2025 inter alia to consider and approve fixing of the record date price entitlement ratio and other terms and conditions in connection with the Rights Issue The Rights Issue Committee of Board of Directors at their meeting held today i.e., July 01, 2025 has inter-alia approved Rights issue price, record date, Rights entitlement ratio and other terms of Rights Issue as per the details attached. 3 (Three) rights equity share for every 20 (Twenty) fully paid-up equity shares held by the eligible equity shareholders of the Company, as on the Record date ('eligible equity shareholders') (As Per BSE Announcement Dated on 01.07.2025)
20-Jun-2025	25-Jun-2025	Right Issue	Exicom Tele-Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 inter alia to consider and approve raising of funds by way of a Rights Issue to eligible equity shareholders of the Company subject to receipt of applicable Regulatory/Statutory Approvals as maybe required. Board of Directors ('Board') of Exicom Tele-Systems Limited ('Company'), at its meeting held today i.e. Wednesday, June 25, 2025, has considered and approved the following business items: 1. Approval of fund raise through Rights Issue and incidental matter. 2. Constitution of Rights Issue Committee. 3. Conversion of Loan into Equity in Wholly Owned Subsidiary (As Per BSE Announcement Dated on: 25.06.2025)
20-May-2025	23-May-2025	Accounts	Exicom Tele-Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the audited financial results for 4th quarter and year ended March 31 2025 both on standalone and consolidated basis and exploration of various fund-raising opportunities. The Board of Directors at its meeting held today has considered and approved the audited financial results for the 4th quarter and financial year ended March 31, 2025 both on standalone and consolidated basis along with evaluation of fund raising options and other matters. (As Per BSE Announcement Dated on :23.05.2025)
21-Apr-2025	21-Apr-2025	Increase in Authorised Capital	Intimation of increase in Authorised Share Capital of the Company and consequent alteration in the Capital Clause of Memorandum of Association of the Company, subject to the approval of the shareholders
31-Jan-2025	05-Feb-2025	Quarterly Results	Exicom Tele-Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended December 31 2024 of the financial year 2024-25 both on standalone and consolidated basis The Board of Directors at its meeting held on February 5, 2025 has considered and approved the unaudited financial results for the 3rd Quarter and Nine Months ended December 31, 2024 of the FY 2024-25, on both standalone and consolidated basis (As per BSE Announcement Dated on 05/02/2025)
05-Nov-2024	13-Nov-2024	Quarterly Results	Exicom Tele-Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the unaudited financial results for the second quarter and half year ended on September 30 2024 of the financial year 2024-25 both on standalone and consolidated basis. The Board of Directors at its meeting held today on Wednesday September 13, 2024 has considered and approved the unaudited financial results of the Company for the 2nd quarter and half year ended September 30, 2024 of the FY 2024-25, on both standalone and consolidated basis. (As Per BSE Announcement Dated on: 13/11/2024)
25-Jul-2024	05-Aug-2024	Quarterly Results	Exicom Tele-Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve To consider and approve the unaudited financial results(standalone and consolidated) for the quarter ended on 30 June 2024 The Board Meeting to be held on 30/07/2024 has been revised to 05/08/2024 The Meeting of the Board of Directors which was scheduled on Tuesday, July 30, 2024 is now rescheduled on Monday, August 5, 2024 inter-alia to consider and approve unaudited financial results of the Company for the period ended June 30, 2024, on standalone and consolidated basis. (As Per BSE Announcement dated on 29.07.2024) unaudited financial results for the 1st quarter ended June 30, 2024 of the financial year 2024-25, on standalone and consolidated basis along with Limited Review Reports thereon. The Board of Directors in its meeting held today i.e. on August 5, 2024 have approved the unaudited financial results for the quarter ended June 30, 2024 of the financial year 2024-25, on standalone and consolidated basis, along with Limited Review Reports thereon with other business items. (As per BSE Announcement Dated on 05/08/2024)
21-May-2024	28-May-2024	Accounts	Exicom Tele-Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 28th day of May 2024 to consider and approve inter-alia the Audited Financial Results of the Company for the 4th Quarter and Financial Year ended March 31 2024 both on Standalone and Consolidated basis and other matters. The Board of Directors have approved financial result (standalone and consolidated basis) for the quarter and year ended on March 31, 2024 in its meeting held on 28th May, 2024 The Board of Directors have approved Financial Results (standalone and consolidated basis) for the quarter and year ended on March 31, 2024 in their meeting held on 28th May, 2024 and discussed other matters. Read less.. The Board of Directors have approved Financial Results (standalone and consolidated basis) for the quarter and year ended on March 31, 2024 in their meeting held on 28th May, 2024 and discussed other matters. Read less.. (As Per BSE Announcement Dated on 28.05.2024)
13-Mar-2024	21-Mar-2024	Quarterly Results	Exicom Tele-Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2024 inter alia to consider and approve Unaudited Standalone and consolidated financial results for quarter and nine months ended December 31 2023 alongwith limited review report given by statutory auditors of the company. The Board approved Un audited financial results of the company for nine months and quarter ended on 31 December 2024, along with limited review report by the Statutory Auditor (As per BSE Announcement Dated on 21/03/2024) The Unaudited financial statement for quarter and nine months ended on 31 December 2023, along with limited review report by the Statutory auditor. (As Per BSE Announcement Dated on 22/03/2024)

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Exicom Tele-Systems Ltd

Board Meeting