We are hereby submitting the Outcome of AGM of the Company.
Awaiting price reaction for this filing.
Kome-On Communication Ltd held its 30th Annual General Meeting on 19th March 2026 at its registered office in Ahmedabad, chaired by Executive Director Mr. Abhishek Kayal. A total of 41 members attended the meeting, which concluded at 11:26 AM. Four items of business were transacted and passed by ordinary resolution: (1) adoption of audited financial statements for the financial year ended 31st March 2023, (2) re-appointment of Mr. Ashish Rajeshbhai as director retiring by rotation, and (3 & 4) appointment of Mr. Shankar Kokane and Mrs. Renu Beniwal as Non-Executive Independent Directors. Remote e-voting was conducted between 16th and 18th March 2026, with MUFG Intime India as the e-voting platform and Mr. Anuj Gupta acting as scrutinizer. Notably, the financial statements being adopted are for FY ending March 2023, indicating the AGM is being held roughly three years late.
The filing is a routine disclosure of AGM proceedings with all resolutions passed, but shareholders should note the unusually long delay in adopting the FY2022-23 financial statements and the addition of two new independent directors to the board. No material corporate action was taken that would directly move the stock price.