Brightcom Group Limited appointed Nagendra N Naidu as Company Secretary and Compliance Officer effective October 14, 2026. The appointment was approved by the Board of Directors during its meeting on the same date.

Naidu is a Fellow Member of the Institute of Company Secretaries of India with Membership No. FCS 4514. He will serve as Key Managerial Personnel for the company. His professional background includes roles in statutory compliance, corporate legal matters, and financial advisory across multiple industries.

Succession details

Naidu succeeds Shweta Singh, who ceased to hold the positions of Company Secretary and Compliance Officer on October 14, 2026. The cessation occurred pursuant to the decision of the Board of Directors. No resignation or removal was cited as the reason for her departure in the disclosure.

The company filed the necessary disclosures with BSE Limited and National Stock Exchange of India Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Raghunath Allamsetty, Executive Director, signed the communication to the exchanges.

Professional profile

Naidu holds B.Com. and LL.B. qualifications. He was admitted as a Fellow of the Institute of Company Secretaries of India on August 11, 2003. His career spans company secretarial, accounts, finance, and advisory roles.

He has worked with entities including Teknomin Aqua Exports (India) Limited, Fine Drugs and Chemicals Limited, Sri Vishnupriya Industries Limited, Venkataraya Group, Anu’s Laboratories Limited, and Vaishnavi Bio-Tech Limited. His experience covers:

• Statutory and stock exchange compliance
• Organisation of board, committee, and general meetings
• Preparation of agendas and minutes
• Maintenance of statutory records
• IPO and post-IPO listing work
• Loan syndication and raising working capital and term finance
• Finalisation of accounts and vetting of legal agreements
• Coordination of corporate legal matters

Naidu was involved in the merger of Nitya Laboratories Limited with Anu’s Laboratories Limited. He also contributed to integrating financial and cost accounting records at previous firms.

Brightcom Group Limited confirmed all six resolutions at its 27th Annual General Meeting, held on October 3, 2026, were passed by the requisite majority of shareholders, with the scrutinizer's report submitted on October 4, 2026.

The meeting was conducted through Video Conferencing and Other Audio Visual Means. The e-voting period ran from September 30, 2026 to October 2, 2026, with votes unblocked on October 3, 2026 after 12:28 pm in the presence of two witnesses. Scrutinizer Putcha Sarada, Practising Company Secretary (Membership No. ACS 21717, COP: 8735), certified the consolidated results of remote e-voting and e-voting at the AGM. No invalid votes were reported for any of the six resolutions.

Consolidated voting results

The table below presents the final consolidated tally of remote e-voting and e-voting at the AGM for all six resolutions.

Shareholder participation

The promoter and promoter group, holding 370993848 shares, voted entirely in favour across all six resolutions, contributing 100% of their votes to the 'for' column in each case. No institutional public shareholders participated. Public shareholders in the 'Others' category participated across all resolutions, with their votes split between favour and against.

The total valid votes cast across resolutions ranged from 463413998 to 464291498, combining remote e-voting and e-voting at the AGM. The total share base stood at 2018521873 equity shares.

Governance updates

A key governance change formalised at the AGM was the transition in the secretarial audit function. Resolution 5, which discontinued the appointment of CS Saurabh Poddar (C.P. No. 10787), received the highest approval among all resolutions at 97.96% in favour. Resolution 6 appointed CS P. Sarada (C.P. No. 8735) as the new secretarial auditor, passing with 93.72% support. Raghunath Allamsetty (DIN: 00060018) was re-appointed as Executive Director after retiring by rotation, with 93.53% of votes cast in favour.

The scrutinizer's report, along with Annexure-1 containing consolidated voting results, was submitted to the stock exchanges and made available on the company's website, completing the disclosure requirements under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.