Kome-On Communication Limited appointed Sunny Chopra as its new Managing Director on October 9, 2026. This leadership change follows the board's decision to reclassify Abhishek Suresh Kyal from Managing Director to Non-Executive Director.

The appointments and designations are subject to shareholder approval at the upcoming Annual General Meeting. The board acted on the recommendation of the nomination and remuneration committee in accordance with Section 203 of the Companies Act, 2013.

Leadership Transition Details

Mr. Sunny Chopra brings over three decades of experience in managing administrative operations. He is a Commerce Graduate with expertise in organizational coordination. His appointment marks a shift in executive leadership for the Valsad-based company.

Mr. Abhishek Suresh Kyal voluntarily relinquished the Managing Director role but will continue serving the company as a Non-Executive Director. This transition was effective immediately upon the board meeting's conclusion.

Board Composition Changes

The board also noted the resignation of Mrs. Kusum Lata from her position as Non-Executive Non-Independent Director. Her resignation was attributed to personal and unavoidable circumstances, with no other material reasons cited in her letter.

Regulatory Compliance

The company filed these outcomes with BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosures included detailed profiles and relationship declarations as required by SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026.

Kome-On Communication Ltd shareholders approved a significant increase in authorised share capital during its 33rd Annual General Meeting held on September 10, 2026. The company raised its authorised capital from ₹15,01,00,000 to ₹65,01,00,000, requiring consequential alterations to Clause V of the Memorandum of Association.

The resolution passed as an ordinary resolution alongside the adoption of audited financial statements for FY26. All four agenda items received overwhelming support from public non-institutional investors, with promoter and institutional holders abstaining from voting.

Key Resolutions Passed

The meeting, chaired by Executive Director Abhishek Kyal, transacted both ordinary and special business items via video conferencing/other audio-visual mode (VC/OAVM). Shareholders voted via remote e-voting and ballot during the session.

• Ordinary Business: Adoption of audited financial statements for the year ended March 31, 2026, including balance sheet, profit and loss account, and cash flow statement. Re-appointment of Abhishek Suresh Kyal as a director retiring by rotation.
• Special Business: Enhancement of limits for investments, loans, guarantees, and securities under Section 186 of the Companies Act, 2013.

Voting Process and Attendance

The e-voting window opened on September 7, 2026, at 9:00 am and closed on September 9, 2026, at 5:00 pm. Anuj Gupta, Company Secretary in Whole-Time Practice, served as the scrutinizer for the process. A total of 32 members attended the meeting, satisfying the quorum requirements. The cut-off date for voting eligibility was September 3, 2026.

The meeting concluded at 12:24 pm with all agenda items successfully resolved. The scrutinizer’s report confirmed that the total number of e-votes received was 71,385 from 48 voters.

Voting Results Breakdown

The voting results indicate strong backing from public non-institutional shareholders across all resolutions. Promoter and Public Institutional categories recorded zero votes polled.

All resolutions were passed by the requisite majority under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.