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

Brightcom Group has called for an Extraordinary General Meeting (EGM) on April 30, 2025, to address several key corporate actions. The agenda includes a special resolution for a capital reduction involving the cancellation of 6,00,000 equity shares, aimed at reconciling discrepancies between the issued and listed capital. Additionally, the meeting seeks shareholder approval for the appointment of Mr. Suresh Kumar Reddy as CEO for five years, and Mr. S.L. Narayana Raju as CFO. Mr. Shrikant Gehlot's prior appointment as an Independent Director will also require ratification. Remote e-voting will be available from April 27 to 29, 2025, with a cut-off date of April 23, 2025.