Brightcom Group Limited has reported strong operational momentum and improved business fundamentals, demonstrating significant growth across its core digital advertising segments and enhanced financial discipline.

Digital Advertising Performance Shows Robust Growth

The company's digital advertising business continues to demonstrate healthy traction across key global markets. Performance metrics reveal consistent growth patterns across multiple regions and advertising formats.

The growth in Connected TV (CTV) and programmatic advertising segments reflects the resilience and scalability of Brightcom Group's core digital platforms, positioning the company well in the evolving digital advertising landscape.

Financial Discipline and Operational Improvements

Brightcom Group has implemented several measures to strengthen its financial position and operational efficiency. The company has enhanced its credit evaluation processes and tightened monitoring mechanisms, resulting in stronger cash inflows and healthier working capital cycles.

Key operational improvements include:

• Structured centralization of subsidiary funds improving liquidity visibility
• Enhanced capital efficiency and internal capital allocation
• More effective deployment of resources across the Group
• Improved receivables and collections management

Leadership Strengthening with CFO Appointment

The Board of Directors is in advanced stages of appointing a full-time Chief Financial Officer to further strengthen the company's financial controls and regulatory compliance framework.

This appointment aims to enhance listed-company reporting standards, financial controls, audit processes, and regulatory compliance across the organization.

Strategic Business Developments

The company's Defence division remains in early but steady development stages, with current efforts focused on capability building, regulatory alignment, partnerships, and opportunity evaluation. Brightcom Group is approaching this segment with measured execution and long-term strategic intent.

The collaboration with Dailymotion is progressing positively, with early indicators showing strong engagement from advertisers and publishers, positioning the company favorably for upcoming quarters.

Industry Engagement and Transparency Initiatives

Brightcom Group's team plans to participate in CES 2026 in Las Vegas from January 6-9, 2026, as part of continued engagement with the global digital ecosystem. The participation aims to focus on meeting new publishers, reconnecting with partners, and engaging in discussions around programmatic innovation and publisher growth.

The company has announced a new monthly communication initiative, providing structured updates to shareholders covering key actions taken, progress against stated priorities, and material operational developments. This initiative aims to ensure transparent information flow and strengthen shareholder engagement while maintaining full compliance with applicable disclosure norms.

Brightcom Group Limited has withdrawn a key special resolution from its upcoming Annual General Meeting (AGM) following feedback from shareholders. The IT software company announced that it would no longer proceed with the proposed alteration of equity share face value.

Board Decision on Share Face Value

The Board of Directors decided to withdraw the special resolution that sought to change the face value of equity shares from ₹2 to ₹10. This decision came after careful consideration of representations received from shareholders regarding the proposal.

Impact on Annual General Meeting

The withdrawn special resolution was originally included in the Notice of the Annual General Meeting. The company has confirmed that this particular resolution will not be placed for consideration or voting at the ensuing AGM.

All other items of business as outlined in the AGM Notice remain unchanged and will proceed as scheduled. Brightcom Group has maintained that only this specific resolution regarding share face value alteration has been removed from the agenda.

Regulatory Compliance and Communication

Brightcom Group has made this disclosure in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has communicated this decision to both major stock exchanges where its shares are listed.

The relevant documents have been made available on the company's website at www.brightcomgroup.com and are being sent to all members whose email addresses are registered with the company or depositories. This ensures transparent communication with all stakeholders regarding the change in AGM agenda.