Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that basis recommendations of the Nomination and ....
Awaiting price reaction for this filing.
Kome-On Communication Ltd's board, at its meeting on 10th June 2025, approved the appointment of two new directors. Ms. Rinku Saini (DIN: 11059678) has been appointed as an Additional Independent Director for a 5-year term from 10th June 2025 to 9th June 2030. Mrs. Kusum Lata (DIN: 06693671) has been appointed as an Additional Executive Director. Both appointments are subject to shareholder approval at the upcoming Annual General Meeting. Neither appointee is debarred by SEBI or any authority from holding a director position.
These are new board additions strengthening the company's leadership. The appointments are subject to shareholder approval, so investors should watch the AGM outcome. No material impact on stock price is expected from routine director appointments.