Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Dear Sir/Madam This is to notify you that the Companys Board of Directors will meet on Monday August 12 2024 at its registered office. The meeting will consider the following subjects among others:Adopt the Unaudited (Standalone and Consolidated) Financial results of the Company for the Quarter and Half-year Ended September 30 2023;Other Business items.This notice has also been posted to the Companys website at www.brightcomgroup.com. Please make a note of this above information for your records.Thanking you Yours Truly For Brightcom Group Limited___________________________Raghunath A Executive Director DIN #00060018
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