We are hereby submitting the proceedings of 32nd AGM of the Company.
Awaiting price reaction for this filing.
Kome-On Communication Ltd held its 32nd AGM on March 19, 2026 at its Ahmedabad registered office, chaired by Executive Director Mr. Abhishek Kayal. A total of 41 members attended the meeting. Shareholders passed all 8 resolutions by ordinary resolution through remote e-voting (held March 16–18, 2026) and e-voting during the meeting. Key items approved included adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Ashish Rajeshbhai as a director (retiring by rotation), and appointment of M/s. Jitendra Chandulal Mehta & Co as the new statutory auditors. The meeting also regularized the appointments of four directors — Ms. Rinku Saini and Mr. Ajay Suresh Yadav as Independent Directors, Mr. Abhishek Kayal as Executive Director, and Mrs. Kusum Lata as Non-Executive Director — and approved the appointment of Anuj Gupta & Associates as secretarial auditors for a 5-year term. The Chairman also shared an overview of the company's performance and future outlook. The meeting concluded at 3:26 PM.
This is a routine procedural filing — the AGM covered standard items such as approval of last year's accounts and director appointments, with no indication of any major corporate action, fundraising, or dividend declaration. No immediate stock price catalyst is expected from this filing, though the change of statutory auditors is worth noting for governance tracking.