AGM/EGM27 Aug 2026, 04:50 pm
Exicom Tele-Systems Dispatches AGM Notice & Annual Report to Shareholders
AI Summary
Exicom Tele-Systems Ltd has dispatched letters to shareholders who have not registered their email addresses, providing web links and QR codes to access the Notice of the 32nd Annual General Meeting (AGM) and the Annual Report for FY 2025-26. The AGM is scheduled for September 28, 2026, via Video Conferencing. Shareholders are encouraged to update their KYC details for electronic communication and can submit queries to the RTA. E-voting will be available from September 24 to September 27, 2026.
Key Highlights
- AGM Notice and Annual Report dispatched to non-email registered shareholders.
- 32nd AGM scheduled for September 28, 2026, via Video Conferencing.
- Shareholders can access documents via web-links and QR codes.
- E-voting period: September 24-27, 2026.
- Encourages KYC update for electronic communication and Green Initiative.
Price Impact
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