Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2021 inter alia to consider and approve We want to inform the Exchanges that the Companys Board of Directors is scheduled to meet on Thursday December 09 2021. The Board will inter-alia:
1. Consider convening the 22nd Annual General Meeting of the Company and other related matters therein.
2. Discuss the issue & allotment of Equity Shares on a preferential basis towards an impending acquisition of an Indian Ad-Tech firm. On July 07 2021 we announced the signing of an LOI regarding this acquisition. It is now close to signing the definitive agreements to consummate that acquisition. The said earlier notice is attached to this notice for clarity and better understanding.
The Company shall release further details about the acquisition upon signing-off definitive agreements.
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