Kome-On Communication Limited has announced the appointment of new statutory auditors following a board meeting held on February 3, 2026. The decision addresses a casual vacancy in the auditor position and requires shareholder approval at the company's upcoming Annual General Meeting.

Board Meeting Details

The board of directors convened on February 3, 2026, from 10:30 AM to 11:20 AM to consider the auditor appointment. The meeting was conducted in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Auditor Appointment Details

The board approved the appointment of M/s. Jitendra Chandulal Mehta & Co., Chartered Accountants (FRN: 104288W) as the company's statutory auditors. This appointment fills the casual vacancy created by the departure of M/s. AMD & CO, Chartered Accountants (FRN: 130247W).

The appointment was made based on the recommendation of the company's Nomination and Remuneration Committee and remains subject to approval by shareholders at the ensuing Annual General Meeting.

New Auditor Profile

M/s. Jitendra Chandulal Mehta & Co. is a chartered accountancy firm registered with the Institute of Chartered Accountants of India (ICAI). The firm provides comprehensive professional services including:

• Statutory audit services
• Internal audit functions
• Taxation advisory
• Regulatory compliance
• Advisory services across various industries

The firm operates with a team of qualified and experienced professionals committed to maintaining high standards of integrity, independence, and professional competence. Their audit approach is described as risk-based and process-driven, ensuring transparency and accountability while adhering to applicable accounting and auditing standards.

Regulatory Compliance

The appointment follows the provisions of the Companies Act, 2013, with the new auditors responsible for expressing independent opinions on the truth and fairness of the company's financial statements. The disclosure was made in compliance with SEBI regulations and circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The company confirmed that there are no disclosed relationships between the new auditing firm and the company's directors, ensuring independence in the auditing process.

Kome-On Communication Limited has announced a key leadership appointment, naming Ms. Sonia Bhimrajka as the company's new Company Secretary cum Compliance Officer. The appointment was formally approved during a board meeting held on January 30, 2026, marking an important step in strengthening the company's compliance and governance framework.

Board Meeting and Appointment Details

The board of directors convened on January 30, 2026, from 11:00 AM to 12:00 PM at the company's registered office in Ahmedabad. During this meeting, the board considered and approved the appointment of Ms. Sonia Bhimrajka (Mem. No. F6911) as Company Secretary cum Compliance Officer, effective immediately.

Professional Background and Expertise

Ms. Bhimrajka brings substantial expertise to her new role as a qualified Company Secretary with hands-on experience across multiple regulatory domains. Her professional background encompasses comprehensive knowledge of SEBI, ROC, and FEMA compliances, positioning her well to handle the company's regulatory requirements.

Her core competencies include:

• Corporate governance and statutory filings
• Regulatory reporting and compliance frameworks
• Document drafting and review processes
• Coordination with regulators, auditors, and stakeholders
• Board support for legal and statutory obligations

Independence and Regulatory Compliance

In accordance with regulatory disclosure requirements, Kome-On Communication Limited has confirmed that Ms. Sonia Bhimrajka maintains complete independence from the company's ownership structure. She is not related to any promoters, members of the promoter group, or directors of the company, ensuring objective oversight of compliance matters.

The appointment was made pursuant to Regulation 6 and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with relevant provisions of the Companies Act, 2013. The company has notified BSE Limited of this appointment as required under the regulatory framework.

Company Information

Kome-On Communication Limited (CIN: L74110GJ1994PLC021216) operates from its registered office located at 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony, Navrangpura, Ahmedabad. The appointment reflects the company's commitment to maintaining robust compliance standards and corporate governance practices as it continues its business operations.