Kome-On Communication Limited has issued a prior intimation of its upcoming Board of Directors meeting scheduled for Monday, August 10, 2026 at 2:00 PM. The meeting will be held at the company's registered office at 3rd Floor, Chinubhai House, 7-B Amrutbaug Colony, Opp: Sardar Patel Stadium, Near Hindu Colony, Navrangpura, Ahmedabad-380014.

The primary agenda items for the board meeting include:

  • Consideration and approval of the Un-audited Financial Results of the Company for the Quarter ended June 30, 2026
  • Any other matter with the permission of the Chair

The disclosure is made pursuant to Regulation 29 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company has been closed for insiders covered under the Code since July 1, 2026. The trading window will reopen 48 hours after the financial results are made public.