| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2026 | 13 May 2026 |
| Exicom Tele-Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the Fourth Quarter and Financial Year ended March 31, 2026. The Board of Directors at its meeting held today has considered and approved the audited financial results for the 4th quarter and financial year ended March 31, 2026 both on standalone and consolidated basis (As per BSE Announcement dated on: 19.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 5 Feb 2026 |
| Exicom Tele-Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve unaudited financial results (both standalone and consolidated) for the third quarter and nine months ended on December 31 2025 along with other business items. We hereby submit copy of un-audited financial results for quarter and nine months ended December 31, 205 (As per BSE Announcement dated on: 13.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 4 Nov 2025 |
| Exicom Tele-Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve un-audited financial results of the Company both on standalone and consolidated basis for the 2nd quarter and half year ended on September 30 2025. | ||
| Board Meeting | 11 Aug 2025 | 6 Aug 2025 |
| Exicom Tele-Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the unaudited financial results (both Standalone and Consolidated) of the Company for the quarter ended June 30 2025 of Financial Year 2025-26. Submission of unaudited financial results ( standalone and consolidated) of the Company for the first quarter ended June 30, 2025 of the financial year 2025-26, along with matters as enclosed. (As per BSE Announcement Dated on 11/08/2025) | ||
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