Kome-On Communication Ltd

Kome-On Communication Ltd has announced a Board of Directors meeting scheduled for November 6, 2026. The meeting will primarily consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026. Additionally, the company will discuss any other matters with the Chair's permission. The trading window for insiders will remain closed until 48 hours after the results are made public.

Kome-On Communication Ltd's Board of Directors met on October 9, 2026, approving several key management changes. Mr. Abhishek Suresh Kyal transitioned from Managing Director to Non-Executive Director. Mr. Sunny Chopra was appointed as the new Managing Director. The board also noted the resignation of Mrs. Kusum Lata from her position as Non-Executive Non-Independent Director. These changes are subject to shareholder approval at the upcoming Annual General Meeting.

Kome-On Communication Ltd announced significant management changes following a Board of Directors meeting on October 9, 2026. Mr. Abhishek Suresh Kyal transitioned from Managing Director to Non-Executive Director, subject to shareholder approval. Concurrently, Mr. Sunny Chopra was appointed as the new Managing Director, also pending shareholder consent. The Board also noted the resignation of Mrs. Kusum Lata from her position as Non-Executive Non-Independent Director due to personal reasons. These changes are effective from October 9, 2026, and require shareholder ratification at the upcoming Annual General Meeting.

Kome-On Communication Ltd announced management changes following a Board of Directors meeting held on October 9, 2026. Mr. Abhishek Suresh Kyal transitioned from Managing Director to Non-Executive Director, subject to shareholder approval. Mr. Sunny Chopra was appointed as the new Managing Director, also pending shareholder consent. Additionally, Mrs. Kusum Lata resigned from her position as Non-Executive Non-Independent Director.

Kome-On Communication Ltd announced the closure of its trading window for designated persons and their immediate relatives. The closure is effective from October 1, 2026, and will remain in effect until 48 hours after the public announcement of the unaudited financial results for the quarter and half-year ended September 30, 2026. This action is in compliance with the Company's Code of Conduct and Regulation 9 clause 4 of Schedule B of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The company will intimate the date of the Board Meeting for the review and approval of these financial results in due course.

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.