Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve This is regarding the board meeting notice given to the Exchanges on May 09 2022. We want to inform the shareholders that the said meeting is now rescheduled to the next working day i.e. Monday May 30 2022 due to certain unforeseen schedule changes on May 28 2022.As notified earlier this meeting will declare the Companys audited financial results (Standalone & Consolidated) for the quarter & financial year ended March 31 2022 and recommend a final dividend.We request you to please take note of the same.