Brightcom Group Limited — Board Meeting, 28-03-2025: Outcome of Board Meeting

The Board of Directors of Brightcom Group Limited has announced a board meeting to convene an Extraordinary General Meeting (EGM) aimed at seeking shareholder approval for critical resolutions. Key items on the agenda include the reduction of share capital and the ratification of Mr. Shrikant Gehlot's appointment as a Director. Additionally, the Board will consider a shareholder requisition for the appointment of Mr. M. Suresh Kumar Reddy as Whole-Time Director and CEO, and Mr. Narayana Raju as CFO. These decisions reflect significant strategic movements intended to stabilize leadership and operational direction within the company.