Exicom Tele-Systems Limited — Board Meeting, 24-05-2025: Outcome of Board Meeting

Exicom Tele-Systems has announced a board meeting on May 23, 2025, approving the consolidated financial results for the quarter and half-year. The Board re-appointed Oswal Sunil & Company as Internal Auditors, SKG & Co. as Cost Auditors, and Khandelwal Jain & Co. as Tax Auditors for FY 2025-26. It also approved exploring fundraising options via equity shares or convertible instruments, with management empowered to finalize the optimal structure and terms. Trading window closure and reopening dates were also set post-meeting.