NOTICE is hereby given that the 31st Annual General Meeting for the financial year 2023-2024 (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 31st Annual General Meeting for the financial year 2023-2024 on Thursday, 19th March 2026 at 1:00 PM, to be held via video conferencing. The ordinary business includes adopting the audited financial statements (balance sheet, profit & loss, and cash flow statement) for the year ended 31st March 2024, and the re-appointment of Mr. Ashish Rajeshbhai (DIN: 07659614), who retires by rotation. Remote e-voting facility is open from 16th March to 18th March 2026, with 12th March 2026 as the cut-off date, through MUFG Intime India Private Limited. Notably, the AGM for FY ending March 2024 is being held nearly two years later, which is an unusually long delay. The notice is signed by Director Abhishek Kayal (DIN: 08184639) dated 24.02.2026 from Ahmedabad.
The prolonged delay in convening the AGM for FY 2023-2024 is a red flag on governance and may concern shareholders, as it suggests compliance and reporting backlogs. Investors should closely review the delayed audited financials and the director re-appointment proposal before voting.