Brightcom Group Limited has scheduled its Annual General Meeting for Tuesday, September 29, 2026. The company’s Board of Directors approved the date during a meeting held on Friday, September 4, 2026.

The board convened from 6:00 pm to 7:00 pm to discuss matters related to the financial year 2025-26. Key decisions included the authorization of specific executives to handle all necessary formalities for the AGM.

Board Authorizations

The board authorized Mr. Raghunath Allamsetty, Executive Director, and Mr. Suresh Reddy, Chairman & Managing Director, to manage the AGM process. Their responsibilities include:

• Completing all necessary correspondence and documentation
• Handling filings and notices required for the meeting
• Ensuring timely communication with shareholders to facilitate their participation

Other Matters Discussed

In addition to the AGM arrangements, the board reviewed ongoing business, legal, and regulatory matters. The directors authorized management to take necessary actions and submissions as required by applicable laws and regulatory frameworks.

The meeting concluded at 7:00 pm.

Brightcom Group has clarified that its conference call with shareholders, scheduled for Friday, September 4, 2026, will begin at 4:30 pm IST. The company issued the correction to address discrepancies in earlier communications that cited 4:00 pm as the start time.

The session is being organised pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Brightcom Group Limited intends to use the platform to address investor queries regarding its performance and strategic direction.

Call Details

The conference call will focus primarily on the financial results for Quarter 1 of FY27. Management is expected to elaborate on operational performance and outline future growth initiatives during the session.

Access details, including dial-in numbers and the access link, will be made available on the company's website prior to the commencement of the call. The information relating to the conference call will also be accessible to investors and other stakeholders through the corporate website.