NOTICE is hereby given that the 30th Annual General Meeting for the financial year 2022-2023 (hereinafter referred to as 'AGM') of the members of Kome-On Communication Limited will be held ....
Awaiting price reaction for this filing.
Kome-On Communication Ltd has called its 30th AGM for FY 2022-2023 on Thursday, March 19, 2026 at 11:00 AM via video conferencing. The meeting is being held nearly three years late due to unforeseen circumstances and the company's failure to hold the AGM on time. Business includes adopting the audited financial statements for the year ended March 31, 2023, re-appointing Ashish Rajeshbhai Patel as a director (retiring by rotation), and approving the appointments of Shankar Kokane and Renu Beniwal as Non-Executive Independent Directors for five-year terms. The company has faced a BSE show-cause notice dated June 10, 2025 regarding compulsory delisting, and a Delisting Order dated December 11, 2025 granting time until April 10, 2026 to address pending compliances for revocation of trading suspension. E-voting will run from March 16 to March 18, 2026, with the cut-off date set as March 12, 2026.
Shareholders should note this AGM is heavily delayed (FY 2022-23 results being approved in 2026), trading in the stock remains suspended, and the company is under an active BSE delisting order with a deadline of April 10, 2026 — meaning there is real risk of permanent delisting if compliances are not met. Existing shareholders will need to vote carefully and may want clarity from management on the path to revocation of trading suspension.