| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 10 Sep 2026 | 17 Aug 2026 |
| Considered and approved the Notice convening the 33rd Annual General Meetings of the Company for the Financial Year 2025-26 to be held on Thursday, 10th September, 2026 at 12:00 P.M. through Video Conferencing / Other Audio-Visual Means in accordance with the applicable statutory provisions. Annual Report for the FY 2025-26 (As per BSE Announcement dated on: 18.08.2026) Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, we reproduce below the proceedings of the 33rd Annual General Meeting of Kome-On Communication Ltd (the Company) held on Thursday, 10th September, 2026 at 12:00 PM at the Registered Office of the Company at 202 Amar Chambers, Station Road, Valsad, Valsad, Gujarat, India, 396001. (As Per BSE Announcement Dated on: 10/09/2026) We are hereby submitting the Scrutinizers Report along with the voting results for the 33rd AGM of the Company for the FY 2025-26. (As per BSE Announcement dated on: 12.09.2026) | ||
| AGM | 19 Mar 2026 | 24 Feb 2026 |
| The 30th Annual General Meeting of the Company for the Financial Year 2022-23 is scheduled to be held on Thursday, 19th March, 2026 at 11:00 A.M. through Video Conferencing (VC) / Other Audio- Visual Means (OAVM). NOTICE is hereby given that the 30th Annual General Meeting for the financial year 2022-2023 (hereinafter referred to as AGM) of the members of Kome-On Communication Limited will be held on Thursday, 19th day of March, 2026 at 11:00 A.M. via video conferencing / other audio-visual mode (VC/OAVM) . We are hereby submitting the Outcome of AGM of the Company. (As per BSE announcement dated on :19.03.2026) We are hereby submitting the Scrutinizers Report along with the Voting Results for 30th Annual General Meeting of the Company. We are hereby submitting the Scrutinizers Report along with the Voting Results for 31st Annual General Meeting of the Company. We are hereby submitting the Scrutinizers Report along with the Voting Results for 32nd Annual General Meeting of the Company. (As Per BSE Announcement Dated on 20.03.2026) | ||
| AGM | 19 Mar 2026 | 24 Feb 2026 |
| The 31st Annual General Meeting of the Company for the Financial Year 2023-24 is scheduled to be held on Thursday, 19th March, 2026 at 01:00 P.M. through Video Conferencing (VC) / Other Audio- Visual Means (OAVM). NOTICE is hereby given that the 31st Annual General Meeting for the financial year 2023-2024 (hereinafter referred to as AGM) of the members of Kome-On Communication Limited will be held on Thursday, 19th day of March, 2026 at 01:00 P.M. via video conferencing / other audio-visual mode (VC/OAVM) . We are hereby submitting the proceedings of 31st Annual General Meeting of the Company. (As per BSE announcement dated on :19.03.2026) | ||
| AGM | 19 Mar 2026 | 24 Feb 2026 |
| The 32nd Annual General Meeting of the Company for the Financial Year 2024-25 is scheduled to be held on Thursday, 19th March, 2026 at 03:00 P.M. through Video Conferencing (VC) / Other Audio- Visual Means (OAVM). NOTICE is hereby given that the 32nd Annual General Meeting for the financial year 2024-2025 (hereinafter referred to as AGM) of the members of Kome-On Communication Limited will be held on Thursday, 19th day of March, 2026 at 03:00 P.M. via video conferencing / other audio-visual mode (VC/OAVM). We are hereby submitting the proceedings of 32nd AGM of the Company. (As per BSE announcement dated on :19.03.2026) | ||
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