KOME-ON COMMUNICATION LIMITED conducted a comprehensive Board meeting on February 23, 2026, from 12:00 P.M. to 12:45 P.M., approving multiple sets of financial results across several financial years under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Results Approved for FY 2022-23

The Board approved unaudited financial results for the quarter ended June 30, 2022, along with the Independent Auditor's Limited Review Report. The company also approved complete financial statements for FY 2023-24, including quarterly results for September 2023, December 2023, and the audited annual results for March 2024.

Comprehensive Approvals for FY 2024-25

For the financial year 2024-25, the Board approved a complete set of financial statements including quarterly results for June 2024, September 2024, December 2024, and the audited annual results for March 2025. Each set included corresponding auditor reports and supporting financial documents.

Current Year Results for FY 2025-26

The company also approved financial results for the ongoing financial year 2025-26, covering the first two quarters. However, there appears to be some inconsistency in the documentation regarding the specific periods covered for this financial year.

Regulatory Compliance and Documentation

All approved financial results comply with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's statutory auditor, Jitendra Chandulal Mehta & Co., Chartered Accountants (Firm Reg. No.: 104288W), conducted limited reviews for quarterly results and full audits for annual results.

The meeting was authorized by Director Abhishek Kyal (DIN: 08184639), who signed off on all approved financial documents. Each set of results includes comprehensive financial statements, balance sheets, profit & loss accounts, cash flow statements, and detailed notes and annexures as required by regulatory standards.

Board Meeting Details

The Board meeting commenced at 12:00 P.M. and concluded at 12:45 P.M. on February 23, 2026, with all approvals made in accordance with SEBI regulations. The comprehensive nature of the approvals suggests the company was updating multiple periods of financial reporting in a single meeting session.

KOME-ON COMMUNICATION LIMITED announced significant organizational changes following its board meeting held on March 5, 2026. The meeting, which commenced at 12:00 P.M. and concluded at 01:30 P.M., resulted in key auditor appointments and board committee restructuring as communicated to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Auditor Appointments

The board approved two critical auditor appointments to strengthen the company's governance framework. M/s. Anuj Gupta & Associates, Company Secretaries, has been appointed as the Secretarial Auditor for a five-year term commencing from Financial Year 2025-26. Additionally, Mr Shaikh Shahabaz Nisar Ahmed has been appointed as the Internal Auditor.

Board Committee Reconstitution

The company has reconstituted three essential board committees with new leadership structures. The Audit Committee will be chaired by Ajay Suresh Yadav, a Non-Executive Independent Director, with Rinku Saini and Kusum Lata serving as members.

Committee Composition

Audit Committee:

Nomination and Remuneration Committee:

Stakeholders Relationship Committee:

Professional Profiles

M/s. Anuj Gupta & Associates brings extensive expertise in corporate laws, SEBI regulations, secretarial audit, corporate governance advisory, compliance management, and due diligence. The firm specializes in Companies Act, 2013, SEBI regulations, and allied corporate laws, assisting companies in regulatory compliance and corporate governance frameworks.

Mr Shaikh Shahabaz Nisar Ahmed joins as Internal Auditor with over 3 years of experience in accounting and financial operations. His background includes maintaining ledger accuracy, ensuring statutory compliance, and optimizing financial reporting, with a focus on strengthening internal controls and identifying operational inefficiencies.

These appointments and committee reconstitutions reflect the company's commitment to enhancing its governance structure and compliance framework. The changes were formally communicated through the official board meeting outcome document signed by Director Abhishek Kyal (DIN: 08184639).