Exicom Tele-Systems Limited has scheduled its 32nd Annual General Meeting (AGM) for Monday, September 28, 2026. The meeting will commence at 11:00 am and be conducted through Video Conferencing or Other Audio-Visual Means (VC/OAVM), in compliance with regulatory guidelines.

The company notified the stock exchanges of this schedule on August 21, 2026, pursuant to Regulation 30 and Regulation 47 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Pre-dispatch notices were published in Business Standard (Chandigarh edition) and Hind Janpath (Solan edition) to inform shareholders.

Meeting Logistics and Voting

The deemed venue for the AGM is the company’s registered office located in Solan, Himachal Pradesh. Shareholders will not be required to attend physically at a common venue. Instead, participation and voting will occur remotely.

Remote e-voting facilities will be provided by National Securities Depository Limited (NSDL). Shareholders eligible to vote can cast their ballots prior to the meeting or during the session via the e-voting platform. Detailed instructions for accessing these facilities will be included in the formal Notice of the AGM.

Annual Report and Communications

The Notice of the AGM and the Annual Report for FY26 will be dispatched exclusively through electronic mode to shareholders who have registered their email addresses with the company, Registrar and Transfer Agent (RTA), or Depository Participants (DPs).

In line with Ministry of Corporate Affairs (MCA) and SEBI circulars, physical copies of the Annual Report are no longer mandatory. However, shareholders may request physical copies by contacting the investor relations team. The company encourages electronic communication to support environmental sustainability initiatives.

For members without registered email addresses, a letter containing web links to the Notice and Annual Report will be sent. These documents will also be accessible on the company’s website, as well as on the platforms of BSE Limited, NSE India, and NSDL.

Exicom Tele-Systems has launched liquid-cooled AC and DC power modules for electric vehicle chargers in India, marking a significant expansion of its manufacturing capabilities. Announced on August 19, 2026, the launch positions the company as the first manufacturer in India to produce this class of liquid-cooled power electronics for global markets. The development strengthens Exicom's position as a design-led manufacturer and expands its high-value export portfolio.

First in India to manufacture liquid-cooled modules

The launch leverages technology from Tritium, the global DC fast charging company acquired by Exicom in 2024. Liquid cooling technology addresses thermal stress, which reliability studies attribute to nearly 60% of power electronics failures. The technology can maintain internal temperatures roughly 10°C lower than air-cooled systems, addressing the issue where component failure rates double for every 10°-15°C rise in temperature.

These modules feature a fully sealed design that protects against dust, moisture, and salt air, extending charger life in harsh field conditions. They pack more power into a compact footprint and are designed to run continuously at high loads with lower lifetime operating costs.

Export strategy and domestic deployment

Initial production will primarily serve North America and Europe, supporting Tritium's DC charger portfolio including TRI-FLEX™ ultra-fast DC chargers and DC-FLEX™ charging systems. Subsequent phases aim to bring this technology to domestic customers, including Charge Point Operators, Fleets, and OEMs. Over time, the liquid-cooled architecture will be integrated into Exicom's flagship Harmony DC chargers.

Anant Nahata, CEO and Managing Director, Exicom, stated that local manufacturing allows the company to engineer, improve, and adapt the technology faster for customers in India and globally. He noted that liquid cooling has become the global architecture of choice for high-power charging as chargers run more hours per day and face higher ambient temperatures.

Manufacturing capabilities

The Hyderabad facility is designed with advanced automation, digital traceability, and specialized testing capabilities. This infrastructure supports the precision required for manufacturing liquid-cooled modules for both domestic and international markets. The move deepens Exicom's integration with Tritium, creating synergies between technology and manufacturing to build advanced EV charging technology in India.