We are hereby submitting the Proceedings of 31st AGM of the Company
Awaiting price reaction for this filing.
Kome-On Communication Ltd held its 31st AGM on 19th March 2026 at its registered office in Ahmedabad, chaired by Executive Director Mr. Abhishek Kayal. The meeting was attended by 40 members and lasted just 15 minutes (1:00 PM to 1:15 PM). Two ordinary business items were taken up: adoption of the audited financial statements for FY ended 31st March 2024, and the re-appointment of Mr. Ashish Rajeshbhai (DIN: 07659614) as a director retiring by rotation. Both resolutions were passed by ordinary vote. E-voting was facilitated by MUFG Intime India Private Limited, with CS Anuj Gupta acting as scrutinizer. Notably, the AGM is being held for FY24 results in March 2026, indicating a significant delay in convening the meeting.
Shareholders approved the FY24 accounts and a director re-appointment, but the two-year delay in holding the AGM for FY24 financials is a red flag around compliance and corporate governance timelines. The 15-minute meeting with only ordinary business suggests no major strategic announcements, dividends, or special resolutions were put to vote.