Brightcom Group Limited — Board Meeting, 08-12-2024: Outcome of Board Meeting

The Board of Directors of Brightcom Group Limited has announced a board meeting to approve the AGM date for FY 2024, set for January 31, 2025. The board will review the financial performance for the year ending March 31, 2024 and cover the ratification of appointments of independent directors since the last AGM. Notice for the AGM and the Annual Report will be dispatched ahead of the regulatory deadline, ensuring shareholders have ample time for review and participation. The meeting emphasizes the company’s commitment to transparency and governance.