Exicom Tele-Systems Ltd

Exicom Tele-Systems Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item for this meeting is to consider and approve the company's unaudited financial results. Further details regarding the specific period for these results were not provided in the initial filing.

Exicom Power Solutions B.V., a material subsidiary of Exicom Tele-Systems Ltd, has approved the conversion of Optionally Convertible Debentures (OCDs) worth USD 1.5 million into ordinary equity shares. This conversion, along with previous ones totaling USD 7 million, has diluted Exicom Tele-Systems' shareholding in its Dutch subsidiary from 92.23% to 90.29%. Despite the dilution, Exicom B.V. will continue to be classified as a material subsidiary. The OCDs were originally issued to a third-party foreign investor.

Exicom Tele-Systems Ltd has announced the resignation of Mr. Aman Sharma, Head of IT & Applications and Senior Management Personnel. His resignation is effective from the close of business hours on June 30, 2026. Mr. Sharma cited an opportunity aligned with his career aspirations as the reason for his departure. The company expressed appreciation for his contributions and wished him success in his future endeavors. Further details as required by SEBI Listing Regulations are enclosed in Annexure A and his resignation letter in Annexure B.

Exicom Tele-Systems Ltd has announced the closure of its trading window for designated persons, their immediate relatives, and other insiders. This closure is effective from Wednesday, July 01, 2026, and will remain in effect until 48 hours after the dissemination of the un-audited financial results for the first quarter ending June 30, 2026. The purpose of this closure is to facilitate the consideration and approval of these financial results, both standalone and consolidated. The company advises all covered individuals to refrain from trading in its securities during this period. The exact date for the board meeting to approve the results will be communicated later.

Exicom Tele-Systems Ltd reported no deviation or variation in the utilization of proceeds from its IPO and Rights Issue for the quarter ended March 31, 2026. The company fully utilized the ₹259.41 crore raised through the Rights Issue, and the audit committee reviewed the statements.

Exicom Tele-Systems Ltd has submitted its Key Performance Indicators (KPIs) for the financial year ended March 31, 2026. The Audit Committee approved these KPIs, which have been verified by Khandelwal Jain & Co., Chartered Accountants, who issued an unmodified audit opinion on the consolidated financial statements for the same period. The certificate is for the use of the Board of Directors to comply with SEBI ICDR regulations.

Exicom Tele-Systems Ltd announced its FY26 financial results, with standalone revenue reaching approximately ₹895 crore, a 19% year-over-year increase. Consolidated revenue stood at approximately ₹1,152 crore, up 33% YoY. The company's standalone EBITDA was approximately ₹70 crore, and PAT was approximately ₹13.6 crore. Consolidated EBITDA losses were approximately ₹103 crore, and PAT losses were approximately ₹274 crore. Q4 saw a standalone revenue increase of 33% YoY and an EBITDA margin of 10.6%.

Exicom Tele-Systems Ltd. announced the approval of its audited financial results for the fourth quarter and financial year ended March 31, 2026, on both standalone and consolidated bases. The Board of Directors approved the results at its meeting on May 19, 2026, following a review and recommendation by the Audit Committee. The auditors, M/s Khandelwal Jain & Co., issued an unmodified opinion on the financial results. The results and auditor's reports are available on the company's website and will be published in newspapers with a QR code for access.

Exicom Tele-Systems Ltd's Board of Directors approved the audited financial results for the fourth quarter and financial year ended March 31, 2026, on both standalone and consolidated bases. The board meeting, which commenced on May 19, 2026, also included the re-appointment of internal, cost, and tax auditors for the financial year 2026-27. The trading window, previously closed on April 1, 2026, will re-open on May 22, 2026.

Exicom Tele-Systems Ltd submitted a Monitoring Agency Report by CARE Ratings Limited on the utilization of proceeds from its IPO, Pre-IPO Placement, and Rights Issue for the quarter ended March 31, 2026. The report, reviewed by the Audit Committee and Board of Directors on May 12, 2026, confirms that there were no deviations from the stated objectives of the IPO and related placements.