Exicom Tele-Systems Ltd

Exicom Tele-Systems Ltd has announced that its Board of Directors will convene on November 4, 2026. The primary agenda item for this meeting is to consider and approve the company's unaudited financial results. Further details regarding the specific financial period will be disclosed in subsequent communications.

Exicom Tele-Systems Ltd has announced the closure of its trading window for designated persons, their immediate relatives, and other insiders. This closure, effective from October 1, 2026, is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will remain shut for the purpose of considering and approving the unaudited financial results for the quarter and half-year ending September 30, 2026. Trading will be permitted to resume 48 hours after the dissemination of these financial results to the stock exchanges. The company will provide a separate intimation regarding the date of the board meeting to approve these results.

Exicom Tele-Systems Ltd has received an Order-in-Original from the Principal Commissioner of Customs (Import) regarding the classification of imported goods. The customs authority disputes the company's classification of 'Static Converters for Telecom', alleging they were meant for Electric Vehicle Chargers, thus ineligible for a Basic Customs Duty exemption. This has resulted in a customs duty liability of ₹14,48,80,677, along with applicable interest and penalties. Penalties have also been imposed on the Managing Director & CEO, Whole-time Director, and CFO. The company believes its classification was lawful and plans to appeal the order, stating it does not expect a material financial or operational impact.

Exicom Tele-Systems Ltd has responded to an exchange query regarding a significant increase in its share trading volume. The company stated that it has made all necessary disclosures as per SEBI regulations and, to its knowledge, there are no undisclosed material events or information impacting its operations or performance. Exicom believes the observed volume increase is market-driven and reiterated its commitment to timely disclosure of any unpublished price-sensitive information.

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.

Exicom Tele-Systems Limited has submitted its Annual Report for the Financial Year 2025-26. This submission precedes the company's 32nd Annual General Meeting (AGM), scheduled for September 28, 2026, which will be conducted via Video Conference (VC) and/or Other Audio-Visual Means (OAVM). The Annual Report and the Notice convening the AGM are being disseminated electronically to members with registered email addresses and a web-link will be sent to shareholders who have not registered their emails. Both documents are also available on the company's website and the websites of BSE and NSE.

Exicom Tele-Systems Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as per SEBI Listing Regulations. The report details the company's corporate identity, business activities, operations, and employee data. Key business segments include Critical Power (CP) contributing 69.03% of turnover and Electric Vehicle Supply Equipment (EVSE) contributing 30.97%. The company operates across 40 national and 9 international locations, serving 28 states and 7 union territories in India and 66 countries internationally, with exports accounting for 8.38% of turnover. The BRSR is prepared on a standalone basis and does not have an external assurance provider for this period.

Exicom Tele-Systems Limited has announced its 32nd Annual General Meeting (AGM) will be held on September 28, 2026, at 11:00 AM IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The notice for the AGM, which includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a retiring director, Mr. Himanshu Baid, will be sent electronically to eligible members. The cut-off date for e-voting eligibility is September 21, 2026, with remote e-voting commencing on September 24 and closing on September 27, 2026. The company also plans to ratify the remuneration of cost auditors for FY 2026-27.

Exicom Tele-Systems has become the first Indian company to manufacture advanced liquid-cooled AC and DC power modules for EV chargers at its Hyderabad facility. This move aims to strengthen India's position as a global hub for technology manufacturing and is a key step in Exicom's product roadmap, focusing on high-value exports. The liquid cooling technology addresses thermal stress, a major cause of power electronics failure in EV chargers, by maintaining lower internal temperatures than air-cooled systems. Initially, these modules will serve North American and European markets, supporting Tritium's DC charger portfolio. Exicom plans to integrate this technology into its own Harmony DC chargers, creating a new export line. The company's acquisition of Tritium in 2024 deepens manufacturing and technology synergies.

Exicom Tele-Systems Ltd has announced the launch of its new product, Liquid-Cooled Power Modules for EV Chargers, in the international market. This launch, detailed under SEBI Listing Regulations, signifies the company's expansion into advanced power electronics solutions for the electric vehicle charging infrastructure. The product aims to cater to the growing global demand for efficient and high-performance EV charging technology.