Brightcom Group Limited has withdrawn a key special resolution from its upcoming Annual General Meeting (AGM) following feedback from shareholders.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The withdrawn special resolution was originally included in the Notice of the Annual General Meeting.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.

Brightcom Group , a leading AdTech company, has reported strong financial results for the second quarter of fiscal year 2026, while also making strategic moves into the defence sector. The company's performance and expansion plans signal a robust growth trajectory in both its core business and new ventures.

Financial Highlights

Brightcom Group posted impressive quarterly results for Q2FY26:

The company's half-year revenue reached Rs 3,099.00 crores, indicating sustained growth momentum. The operating profit margin (OPM) stood at 25.65%, demonstrating the company's efficiency in managing costs while expanding operations.

Strategic Expansion into Defence AI

In a significant move, Brightcom Group has established BrightcomDefence as a wholly-owned subsidiary. This new venture focuses on cutting-edge areas including:

• AI battlefield intelligence
• Swarm drone management
• Real-time aerial cybersecurity
• Mission simulations

This strategic expansion positions Brightcom at the intersection of digital advertising and defence AI innovation, potentially opening up new revenue streams and growth opportunities.

Core Business Strength

Brightcom Group continues to solidify its position in the AdTech sector:

• Serves Fortune 500 clients including Amazon, Visa, Samsung, and Microsoft
• Operates across 30 countries, showcasing its global footprint
• Processes 5 billion impressions daily, demonstrating significant scale

Future Outlook

Brightcom Group has outlined strategic priorities that include:

1. Prototype development and demonstration for BrightcomDefence
2. Technology platform enhancement with AI-driven products
3. Strengthening governance and compliance measures
4. Planned global headcount growth

Market Position

Brightcom Group's dual focus on AdTech and Defence AI positions it uniquely in the market. The company's strong financial performance, coupled with its expansion into high-growth sectors, suggests a promising outlook for investors interested in companies at the forefront of digital innovation and defence technology.

As the digital advertising market continues to evolve and the demand for AI-driven defence solutions grows, Brightcom Group appears well-positioned to capitalize on these trends, potentially driving further growth and shareholder value in the coming years.