Brightcom Group Limited — Dividend/Bonus, 08-04-2025: Record Date

Brightcom Group has convened an Extraordinary General Meeting on April 30, 2025, at 11:30 AM via video conferencing. Key resolutions include a capital reduction of 6,00,000 equity shares at INR 2 each to reconcile discrepancies between the issued and listed capital, costing approximately INR 46.20 cr. Shareholders will also consider ratifying Mr. Shrikant Gehlot's appointment as an Independent Director for five years, alongside appointments for Mr. M. Suresh Kumar Reddy as CEO and Mr. S.L. Narayana Raju as CFO, both pending regulatory approvals. Voting will occur through remote e-voting from April 27 to April 29, 2025.