Exicom Tele-Systems shareholders overwhelmingly approve all AGM resolutions

Exicom Tele-Systems Limited successfully concluded its 31st Annual General Meeting (AGM) on September 24, 2025, where all five resolutions were passed with the requisite majority. The total votes polled across all resolutions amounted to 99,134,170 shares, representing 71.2786% of the total 139,079,771 shares held.

Key resolutions approved included the adoption of both standalone and consolidated financial statements for the fiscal year ended March 31, 2025, and the re-appointment of Vivekanand Kumar as a director. Additionally, shareholders ratified the remuneration of cost auditors for FY 2025-26 and approved the appointment of M/s. MZ & Associates as secretarial auditors for five consecutive years from FY 2025-26 to FY 2029-30.

The voting results, scrutinized by MZ & Associates, demonstrated strong shareholder support. For example, Resolution 1, regarding the adoption of standalone financial statements, saw 99.9999% of votes in favour. Similarly, Resolution 5, appointing secretarial auditors, received 99.9993% in favour.