KOME-ON COMMUNICATION LIMITED has announced significant corporate developments following its board meeting held on April 6, 2026. The meeting, which commenced at 3.30 P.M. and concluded at 4.00 P.M., resulted in key leadership and operational changes for the Gujarat-based communication company.

Managing Director Appointment

The board approved the appointment of Abhishek Kyal (DIN: 08184639) as Managing Director of the company. This appointment was made on the recommendation of the Nomination and Remuneration Committee in pursuance of Section 203 of the Companies Act, 2013.

Mr. Kyal holds a Bachelor's Degree from a recognized university and brings extensive professional experience in the field of Marketing to his new role. The appointment is subject to approval by shareholders at the company's upcoming Annual General Meeting.

Registered Office Relocation

The company announced the relocation of its registered office from Ahmedabad to Valsad, representing a strategic shift in the company's operational base.

Regulatory Compliance

The announcements were made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided detailed disclosures as required under SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, ensuring full transparency regarding the leadership change.

KOME-ON COMMUNICATION LIMITED continues to maintain its commitment to regulatory compliance while implementing these strategic changes to strengthen its leadership structure and operational framework.

Kome-On Communication Ltd has declared the voting results for its 31st Annual General Meeting held on March 19, 2026, at 01:00 PM through video conferencing and other audio-visual means. The meeting was conducted at the company's registered office in Ahmedabad, with both proposed ordinary resolutions passed by the requisite majority through electronic voting.

Meeting Details and Voting Process

The Annual General Meeting was held via video conferencing/other audio-visual mode (VC/OAVM) at the registered office located at 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony, opposite Sardar Patel Stadium, Near Hindu Colony, Navrangpura, Ahmedabad-380014. Mr. Abhishek Kayal presided as the Chairperson of the meeting.

The remote e-voting process was conducted from Monday, March 16, 2026 at 09:00 AM (IST) to Wednesday, March 18, 2026 at 05:00 PM (IST). Mr. Anuj Gupta, Company Secretary in Whole-Time Practice, was appointed as the Scrutinizer to oversee the e-voting process. The cut-off date for determining eligible shareholders was March 12, 2026.

Agenda Items and Resolutions Passed

The meeting addressed two ordinary business items as outlined in the notice dated February 24, 2026. Both agenda items were successfully passed through the electronic voting process.

Voting Results and Participation

The voting results demonstrated strong shareholder support across both resolutions. A total of 274104 votes were polled, representing 1.83% of the total outstanding shares of 15008107. The Public Non-Institutions category showed participation with 274104 votes through e-voting, while Promoter and Promoter Group and Public Institutions categories did not participate in the voting.

Board Composition and Financial Statements

The shareholders approved the adoption of audited financial statements for the financial year ended March 31, 2024, including the Audited Balance Sheet, Statement of Profit & Loss, and Cash Flow Statement along with explanatory notes, Board's Report, and Statutory Auditor's Report.

The meeting also confirmed the re-appointment of Mr. Ashish Rajeshbhai as a retiring director, ensuring continuity in the company's board composition and governance structure.

Scrutinizer's Confirmation

Mr. Anuj Gupta, the appointed Scrutinizer, confirmed in his report that both ordinary resolutions were passed with the requisite majority. The total number of e-voting received were 274104 votes from 43 voters. The scrutinizer's report validated the compliance with applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, ensuring the voting process was conducted in a fair and transparent manner.