Exicom Tele-Systems Seeks Shareholder Approval for Material Related Party Transactions
Exicom Tele-Systems Limited has issued a Postal Ballot Notice dated January 2, 2026, to seek approval from its members for material related party transactions. These transactions involve subsidiaries ...
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Why is Exicom Tele-Systems Limited in the news today?
Exicom Tele-Systems Limited (EXICOM) is in the news due to the announcement is a routine disclosure regarding seeking shareholder approval for related party transactions, which is a standard corporate governance procedure. it does not inherently present positive or negative financial news.
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Exicom Tele-Systems Seeks Shareholder Approval for Material Related Party Transactions
January 2, 2026, 11:36 AM
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Exicom Tele-Systems Limited has issued a Postal Ballot Notice dated January 2, 2026, to seek approval from its members for material related party transactions. These transactions involve subsidiaries Exicom Power Solutions B.V. (Netherlands), Tritium Power Solutions Pty Ltd (Australia), and Tritium Power Solutions Inc. (USA).
The proposed resolutions include approval for unsecured loans, and the purchase and sale of goods and services between these entities. The aggregate value of transactions proposed are: ₹180 Crores with Exicom Power Solutions B.V., ₹260 Crores between Exicom Power Solutions B.V. and Tritium Power Solutions Pty Ltd, ₹256 Crores between Exicom Power Solutions B.V. and Tritium Power Solutions Inc., and ₹327 Crores between Tritium Power Solutions Pty Ltd and Tritium Power Solutions Inc.
Members can cast their votes through remote e-voting only. The e-voting period commences on January 3, 2026, at 9:00 a.m. (IST) and concludes on February 1, 2026, at 5:00 p.m. (IST). The cut-off date for determining voting eligibility was December 30, 2025. The results of the e-voting will be declared on or before February 3, 2026. National Securities Depository Limited (NSDL) has been appointed to provide the remote e-voting facility.
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