Brightcom Group Limited has scheduled a meeting of its Board of Directors for Saturday, 14 November 2026. The primary agenda items for this meeting include:

  • Consideration and approval of the Unaudited Standalone Financial Results for the quarter and half-year ended 30 September 2026 (Q2 FY2026–27), along with the Limited Review Report of the Statutory Auditors
  • Consideration and approval of the Unaudited Consolidated Financial Results for the quarter and half-year ended 30 September 2026 (Q2 FY2026–27), along with the Limited Review Report of the Statutory Auditors
  • Any other matter with the permission of the Chair

In compliance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company has been closed since 1 October 2026. The trading window will remain closed until 48 hours after the declaration of the financial results.

Following the conclusion of the Board Meeting, the financial results together with the Limited Review Reports will be submitted to both BSE Limited and National Stock Exchange of India Limited. The documents will also be hosted on the Company's website.

The disclosure is made pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and other applicable laws.