Exicom Tele-Systems Limited — Others, 25-08-2025: Copy of Newspaper Publication

Exicom Tele-Systems has announced its 31st Annual General Meeting (AGM) will take place on September 24, 2025, at 3:30 P.M. IST. The meeting will be held virtually via Video Conferencing/Other Audio-Visual Means. The Annual Report for FY 2024-25 and AGM Notice are being sent electronically to shareholders. For those without registered emails, a weblink will be provided. The company will also offer remote e-voting facilities, with options to vote during the virtual meeting, ensuring all shareholders can participate and exercise their rights.