Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Brightcom Group has informed that a meeting of the Board of Directors of the company is scheduled to be held on Friday, 14 November 2025, inter alia, to consider the following: 1. Unaudited Standalone Financial Results of the Company for the quarter and half-year ended 30 September 2025 (FY25–26), along with the Limited Review Report (LRR) of the Statutory Auditors. 2. Unaudited Consolidated Financial Results of the Company for the quarter and half-year ended 30 September 2025 (FY25–26), along with the Limited Review Report (LRR) of the Statutory Auditors. 3. Any other matter with the permission of the Chair. The above results, together with the LRRs, will be submitted to the Stock Exchanges and hosted on the Company’s website after the conclusion of the meeting.
The above information is a part of company’s filings submitted to BSE.