Pursuant to the applicable provisions of the Securities and Exchange Board of India (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, September 4, 2026, to consider and approve the following matters: 1. The date and related matters for convening the Annual General Meeting of the members of the Company, proposed to be held on Tuesday, September 29, 2026; and 2. Such other corporate actions and matters as may be considered appropriate and applicable. The outcome of the Board Meeting will be disclosed to the Stock Exchanges in accordance with applicable regulatory requirements. This intimation is being submitted for information and record of the Stock Exchanges and the members of the Company.
The above information is a part of company’s filings submitted to BSE.
