Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Board of Directors of the Company at its meeting held on ....
Awaiting price reaction for this filing.
Kome-On Communication Ltd's board, meeting held on February 24, 2026, approved convening three consecutive Annual General Meetings on a single day, March 19, 2026, through video conferencing. This includes the 30th AGM for FY 2022-23 at 11:00 AM, the 31st AGM for FY 2023-24 at 1:00 PM, and the 32nd AGM for FY 2024-25 at 3:00 PM. The board also cleared the Annual Reports covering the Director's Reports and Annexures for all three financial years ending March 31, 2023, 2024, and 2025. Additionally, M/s. Anuj Gupta & Associates was appointed as the scrutinizer for the e-voting process and recommended as the secretarial auditor for a five-year term, pending shareholder approval.
The company is making up for significant delays in holding AGMs by bundling three years' worth of shareholder meetings into a single day, which signals prolonged prior non-compliance and may raise governance concerns among investors. With no new business, fundraising, or financial performance highlights mentioned, the stock is unlikely to see meaningful movement from this disclosure.