Kome-On Communication Ltd

Kome-On Communication Ltd has announced its 33rd Annual General Meeting (AGM) scheduled for September 10, 2026, to be held via video conferencing. The agenda includes the adoption of audited financial statements for FY 2025-26, re-appointment of Managing Director Abhishek Suresh Kyal, and a significant proposal to increase the authorized share capital from ₹15.01 crore to ₹65.01 crore. This capital expansion aims to create 5 crore additional equity shares of ₹10 each, ranking pari passu with existing shares. The company also provided reference information, including its registered office, contact details, and a list of its board of directors and key managerial personnel.

Kome-On Communication Limited has announced its 33rd Annual General Meeting (AGM) for the financial year 2025-2026. The meeting is scheduled for Thursday, September 10, 2026, at 12:00 PM, to be conducted via video conferencing/other audio-visual mode. Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of Mr. Abhishek Suresh Kyal as a director, an increase in the authorized share capital from ₹15.01 crore to ₹65.01 crore, and enhancement of limits for investments, loans, and guarantees under Section 186 of the Companies Act, 2013.

Kome-On Communication Ltd announced that its Board of Directors met on August 17, 2026, to approve the notice for the 33rd Annual General Meeting (AGM) scheduled for September 10, 2026. The AGM will be held via Video Conferencing. The board also approved the Annual Report for FY 2025-26 and the appointment of M/s. Anuj Gupta & Associates as Scrutinizer. Additionally, the company plans to increase its authorized share capital from ₹15.01 crore to ₹65.01 crore and enhance investment/loan limits.

Kome-On Communication Ltd announced that its Board of Directors met on August 10, 2026. The meeting, held at the company's registered office, commenced at 2:00 PM and concluded at 2:30 PM. The board inter alia considered and approved the Un-audited Financial Results (Standalone) for the quarter ended June 30, 2026, along with the Independent Auditor’s Limited Review Report on these results. The company has provided its registered office address and contact details.

Kome-On Communication Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 10, 2026. The company also noted the Independent Auditor's Limited Review Report on these results. The filing was made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Kome-On Communication Ltd has announced that its Board of Directors will convene on August 10, 2026, at 02:00 P.M. at the company's registered office. The primary agenda item is to consider and approve the Un-audited Financial Results for the Quarter ended June 30, 2026. Additionally, the board will discuss any other matters with the Chair's permission. In line with SEBI regulations, the trading window for dealing in the company's securities has been closed for insiders since July 1, 2026, and will reopen 48 hours after the results are publicly disclosed.

Kome-On Communication Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in accordance with SEBI regulations and the company's code of conduct regarding insider trading. The window will be shut from July 01, 2026, and will reopen 48 hours after the public announcement of the unaudited financial results for the quarter ending June 30, 2026. The exact date of the board meeting to approve these results will be communicated later.

The Board of Directors of Kome-On Communication Ltd, at its meeting on May 28, 2026, approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2026. The company also secured an unsecured loan facility of ₹2,00,00,000/- (Rupees Two Crore Only) from Avance Ventures Private Limited. This loan, carrying an interest rate of 2% per month for a tenure of 5 years, is designated for business and working capital requirements. The independent auditor provided an unmodified opinion on the financial results.

Kome-On Communication Ltd's Board of Directors approved the Audited Standalone Financial Results for the quarter and year ended March 31, 2026, at a meeting held on May 28, 2026. The statutory auditor issued an unmodified opinion on these financial results. Concurrently, the Board also approved an unsecured loan facility of 2,00,00,000/- (Rupees Two Crore Only) from Avance Ventures Private Limited. This loan is intended for business and working capital requirements, carries an interest rate of 2% per month, and has a tenure of 5 years.

Kome-On Communication Ltd's Board of Directors approved the Audited Financial Results (Standalone) for the quarter and year ended March 31, 2026, at their meeting on May 28, 2026. The company received an unmodified audit opinion for these results. Additionally, the Board approved the execution of an unsecured loan agreement with Avance Ventures Private Limited for 2 crore. This loan, intended for business and working capital, carries an interest rate of 2% per month and has a tenure of 5 years.