| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Oct 2026 | 4 Sep 2026 |
| The Board discussed and approved the convening of the Annual General Meeting of the Members of the Company on Tuesday, 29th September 2026, for the financial year 2025-26, along with the related matters and arrangements required for conducting the AGM. Brightcom Group Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2026 ,inter alia, to consider and approve We wish to inform you that the 27th Annual General Meeting (AGM) of the Members of Brightcom Group Limited (the Company), which was scheduled to be held on Tuesday, 29 September 2026, has been postponed. Due to certain unforeseen developments and unavoidable circumstances, and with a view to ensuring the orderly conduct of the AGM and facilitating effective participation by the shareholders, the Company has decided to postpone the 27th Annual General Meeting. (As per BSE Announcement dated on: 25.09.2026) The revised Annual Report is being submitted to incorporate the revised date of the 27th Annual General Meeting of the Company, which is now scheduled to be held on Saturday, 3 October 2026, in place of the earlier scheduled date. (As per BSE Announcement dated on: 28.09.2026) | ||
| AGM | 28 Dec 2025 | 24 Nov 2025 |
| Approved convening of the 26th Annual General Meeting of the Company Annual Report for FY 2024-25 (As Per BSE Announcement Dated on: 07/12/2025) 26th AGM held on 28th December 2025 Scrutinisers Report (As Per BSE Announcement Dated On : 29.12.2025) Proceedings of AGM held on December 28, 2025 and Voting Results (As Per BSE Announcement Dated on:31.12.2025) | ||
The regulator's assessment also discovered that the noticee notified the stock exchanges of the resignation of its three directors with delays.
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
