Brightcom Group Board Approves 29th September 2026 AGM

Key Dates

• The Board meeting was held on Friday, 4th September 2026, from 6:00 P.M. to 7:00 P.M.
• The Annual General Meeting (AGM) for the financial year 2025-26 was approved to be held on Tuesday, 29th September 2026.

Parties Involved

• Brightcom Group Limited is the company making the disclosure.
• The Board authorized Mr. Raghunath Allamsetty (Executive Director, DIN:00060018) and Mr. Suresh Reddy (Chairman & Managing Director) to undertake all formalities related to the AGM.

Key Decisions and Authorizations

1. Convening of AGM: The Board discussed and approved the convening of the AGM along with the necessary arrangements for its conduct.

2. AGM Formalities: Mr. Raghunath Allamsetty and Mr. Suresh Reddy were authorized to complete all necessary correspondence, documentation, filings, notices, and other formalities for the AGM. This includes ensuring requisite communications are sent to shareholders within prescribed timelines.

3. Ongoing Matters: The Board discussed various ongoing business, legal, and regulatory matters. The management was authorized to take necessary actions, filings, representations, and submissions as required under applicable laws.

Financial and Operational Impact

Financial impact is not quantified in the disclosure. The filing is procedural, concerning corporate governance and regulatory compliance for an upcoming AGM and ongoing company matters.