Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Brightcom Group has informed that the Board of Directors of the company, after considering representations received from shareholders, has decided to withdraw the Special Resolution relating to the proposed alteration of the face value of equity shares of the Company from ?2 to ?10, which was included in the Notice of the Annual General Meeting dated 07 December 2025. Accordingly, the said Special Resolution shall not be placed for consideration or voting at the ensuing Annual General Meeting. All other items of business as set out in the AGM Notice remain unchanged. This disclosure is being made in compliance with applicable regulatory requirements. The aforesaid documents are available on the Company's website at www.brightcomgroup.com and are being sent to all members of the Company whose email IDs are registered with the Company/Depositories.
The above information is a part of company’s filings submitted to BSE.
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|---|---|
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