We are hereby submitting the proceedings of 31st Annual General Meeting 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. 40 members attended the meeting and the requisite quorum was present. Two ordinary business items were transacted and passed: (1) adoption of the audited financial statements for the financial year ended 31st March 2024, and (2) re-appointment of Mr. Ashish Rajeshbhai as a director, who retires by rotation. Remote e-voting was open from 16th to 18th March 2026, with an additional e-voting window during the meeting, conducted via MUFG Intime India Private Limited. Mr. Anuj Gupta, Practicing Company Secretary, was appointed as the scrutinizer. The meeting concluded at 01:15 PM. Notably, the financials being adopted pertain to FY ending March 2024, indicating the AGM was held roughly two years late.
The filing reflects a routine procedural AGM with no dividend, fundraising, or major corporate action announced. Shareholders should note the unusually long delay in approving the FY2024 financials (adopted in March 2026), which may signal governance or compliance concerns, though both ordinary resolutions were passed without reported dissent.