Brightcom Group has informed that the Board of Directors in its meeting held today, have approved Preferential Issue of Shares, Approved the appointment of Nilendu Narayan Chakraborty (DIN: 07505277) as an Additional Director under the category of Independent Director to convene AGM on Friday, December 31, 2021 at 11:00 AM and other AGM related matters therein.
The above information is a part of company’s filings submitted to BSE.