The Board, inter alia, considered and approved the following matters: 1. Appointment of Secretarial Auditor The Board has approved the appointment of M/s. Anuj Gupta & Associates, Company ....
Awaiting price reaction for this filing.
Kome-On Communication Ltd held a board meeting on 5 March 2026 where three main decisions were approved. First, M/s. Anuj Gupta & Associates, a firm of practicing company secretaries, was appointed as the Secretarial Auditor for five years starting from FY 2025-26. Second, Mr. Shaikh Shahabaz Nisar Ahmed, who has over 3 years of experience in accounting and financial operations, was appointed as the Internal Auditor. Third, the board reconstituted its three key committees — Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. The committees now include Ajay Suresh Yadav, Rinku Saini, and Kusum Lata in various chairperson and member roles. The outcome was signed by Director Abhishek Kyal (DIN: 08184639).
This is a routine corporate governance update. The appointments of auditors and reconstitution of board committees are compliance-driven actions required under SEBI listing regulations. There is no material impact on shareholders or the stock price expected from these changes.