| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Feb 2026 | 24 Feb 2026 |
| Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Board of Directors of the Company at its meeting held on Tuesday, the 24th day of February, 2026 held via video conferencing which commenced at 04:00 P.M. and concluded at 05:30 P.M., to consider and approve the agendas enclosed herewith. | ||
| Board Meeting | 23 Feb 2026 | 18 Feb 2026 |
| Kome-On Communication Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/02/2026 inter alia to consider and approve To approve the Financial Statements for the Quarterly and Half-Yearly for the financial year 2025-2026 along with the auditors report of the Company: To approve the Unaudited Financial Results for the quarter ended on 30th June 2025 along with the Limited Review Report issued by the statutory auditor of the company; To approve the Unaudited Financial Results for the quarter and half year ended on 30th September 2025 along with the Limited Review Report issued by the statutory auditor of the company; To approve the Unaudited Financial Results for the quarter and nine months ended on 31st December 2025 along with the Limited Review Report issued by the statutory auditor of the company. The Unaudited Financial Results for the quarter and nine months ended on 31st December, 2025, along with the Limited Review Report issued by the statutory auditor of the Company; Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of the Company at its meeting held on Monday, the 23rd day of February, 2026, which commenced at 12:00 P.M. and concluded at 12:45 P.M., considered and approved inter alia: 1. The Unaudited Financial Results (Standalone) of the Company for the Quarter ended on 30th June, 2022, in pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Independent Auditors Limited Review Report on the Unaudited Financial Results (Standalone) of the Company for the Quarter ended on 30th June, 2022. (As Per BSE Announcement Dated on 23.02.2026) | ||
| Board Meeting | 30 Jan 2026 | 30 Jan 2026 |
| We are hereby submitting the Appointment of Company Secretary cum Compliance Officer of the Company w.e.f January 30, 2026. | ||
| Board Meeting | 15 Jan 2026 | 21 Jan 2026 |
| Outcome of the Board Meeting held on 15th January, 2026. | ||
| Board Meeting | 24 Jul 2025 | 24 Jul 2025 |
| Pursuant to Regulation 30 read with Part A of Schedule III of SEBI LODR Regulations, and based on the recommendations of the Nomination and Remuneration Committee of the Company, the Board of Directors of the Company at their meeting held today i.e. Thursday, 24th July, 2025 has considered and approved the appointment of Mr. Sachin Mishra as the Chief Executive Officer (CEO) and Key Managerial Personnel of the Company. The disclosures required under Regulation 30 of the Listing Regulations, read with SEBI Circular No. SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, concerning the above appointment, is enclosed as Annexure I to this letter. The meeting of the Board of the Directors of the Company commenced at 11.45 a.m. and concluded at 12.05 p.m. Kindly take the same on record and acknowledge the receipt | ||
| Board Meeting | 2 Jul 2025 | 2 Jul 2025 |
| Mr. Ashish Rajeshbhai Patel has tendered his resignation from the position of Chief Financial Officer of the Company w.e.f. 1st July, 2025 due to personal reasons. Ms. Renu Beniwal (DIN: 10122354) has tendered her resignation from the position of Non-Executive - Independent Director of the Company w.e.f. 1st July, 2025 due to health issues. Consequent to her resignation, she also cease to be the member in various Committees of the Board. Mr. Shankar Mallappa Kokane (DIN: 09850312) has tendered his resignation from the position of Non-Executive - Independent Director of the Company w.e.f. 1st July, 2025 since he is moving to another city. Consequent to his resignation, he also cease to be the member in various Committees of the Board. The Board of Directors of the Company at their meeting held today have approved the shifting of the registered Office of the Company within the same state and within same ROC. | ||
| Board Meeting | 10 Jun 2025 | 10 Jun 2025 |
| Pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, we hereby inform you that basis recommendations of the Nomination and Remuneration Committee and subject to approval of the members of the Company at the ensuing Annual General Meeting of the Company, the Board of Directors of the Company at their meeting held today, i.e. Tuesday, 10th June, 2025, inter alia, approved the following: 1. Appointment of Ms. Rinku Saini (DIN: 11059678) as an Additional Independent Director of the Company, not being liable to retire by rotation, for a period of 5 years commencing from 10th June, 2025 to 9th June, 2030 (both days inclusive); 2. Appointment of Mrs. Kusum Lata (DIN: 06693671) as an Additional Director in the category of Executive Director of the Company. | ||
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