Brightcom Group Limited has submitted an intimation to both BSE Limited and National Stock Exchange of India Limited regarding an upcoming meeting of its Board of Directors. The intimation was made pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled to be held on Friday, September 4, 2026. The primary agenda items for the meeting include:
- Consideration and approval of the date and related matters for convening the Annual General Meeting of the members of the Company
- The proposed Annual General Meeting is scheduled for Tuesday, September 29, 2026
- Consideration of such other corporate actions and matters as may be considered appropriate and applicable
The company has stated that the outcome of the Board Meeting will be disclosed to the Stock Exchanges in accordance with applicable regulatory requirements. This intimation was submitted for information and record of both Stock Exchanges and the members of the Company.
The communication was signed by Raghunath Allamsetty, Executive Director (DIN: 00060018) on behalf of Brightcom Group Limited.