NOTICE is hereby given that the 32nd Annual General Meeting for the financial year 2024-2025 (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 32nd Annual General Meeting on Thursday, 19th March 2026 at 3:00 PM, to be held via video conferencing. Shareholders will vote on adopting the audited financial statements for FY ended 31st March 2025. Other items include re-appointing Mr. Ashish Rajeshbhai (who retires by rotation) as a director, and appointing M/s. Jitendra Chandulal Mehta & Co as statutory auditors. Four additional directors — Ms. Rinku Saini, Mr. Ajay Suresh Yadav (both Independent Directors), Mr. Abhishek Kayal (Executive Director), and Mrs. Kusum Lata (Non-Executive Director) — all appointed on the board earlier (between July 2025 and January 2026) are up for shareholder confirmation. The company is also seeking approval to appoint M/s. Anuj Gupta & Associates as secretarial auditors for a five-year term starting FY 2025-26. Remote e-voting runs from 16th March to 18th March 2026, with the cut-off date set as 12th March 2026.
Routine AGM business with no major strategic surprises. Shareholders should review the director appointments and auditor changes and cast their vote through remote e-voting before 18th March 2026. None of the items indicate any material change in business direction or capital structure.