Brightcom Group Ltd

Brightcom Group Limited has announced that its Board of Directors will convene on November 14, 2026. The primary agenda items include the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ended September 30, 2026 (Q2 FY2026-27). The meeting will also include the review of the Limited Review Report from the Statutory Auditors. Additionally, the company has closed its trading window from October 1, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI regulations.

Brightcom Group Ltd has received a one-month extension from the Registrar of Companies (ROC), Hyderabad, for holding its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The company had applied for this extension on September 30, 2026, citing reasons why the AGM could not be held by the original due date of September 30, 2026. The ROC granted the extension on October 1, 2026. Consequently, the 27th AGM will now be held on Saturday, October 3, 2026. The company has been advised by the ROC to be more careful with future compliance.

Brightcom Group Ltd has announced the closure of its trading window for dealing in the company's securities. The window will be shut from October 1, 2026, until 48 hours after the public announcement of the unaudited financial results for the Quarter and Half Year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. Promoters, Directors, Designated Persons, and Connected Persons are advised against trading during this period. The date of the Board Meeting to consider these financial results will be communicated separately.

Brightcom Group Ltd has submitted a revised Annual Report to incorporate a new date for its 27th Annual General Meeting (AGM). The AGM is now scheduled to be held on Saturday, October 3rd. The report also includes standard forward-looking statements and disclaimers regarding potential risks and uncertainties that could affect future performance. The document outlines the company's corporate information, including its registered office, contact details, CIN, statutory auditors, board of directors, and registrar & share transfer agent. It also provides an index of the report's contents, covering various sections like CMD's message, business divisions, financial highlights, and management discussion.

Brightcom Group Ltd has submitted a revised Annual Report to incorporate the updated date for its 27th Annual General Meeting (AGM). The AGM is now scheduled to be held on Saturday, October 3rd. The filing also includes standard disclaimers regarding forward-looking statements, outlining potential risks and uncertainties that could affect actual results. The report details corporate information, including registered office, contact details, CIN, statutory auditors, and board of directors.

Brightcom Group Ltd has announced the postponement of its 27th Annual General Meeting (AGM), originally scheduled for September 29, 2026. The meeting has been rescheduled to October 3, 2026, due to unforeseen circumstances. The AGM will still be conducted via Video Conferencing at 11:00 a.m. IST. Importantly, the agenda and all proposed businesses for the AGM remain unchanged. The remote e-voting period has also been adjusted to commence from September 30, 2026, and conclude on October 2, 2026.

Brightcom Group Limited has submitted its 27th Annual Report for the financial year 2025-26, along with the Notice of the 27th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 29, 2026, at 11:00 a.m. IST and will be conducted via Video Conferencing (VC). Both documents are available on the company's website and have been sent to shareholders. The report includes forward-looking statements, with a disclaimer about potential risks and uncertainties affecting future performance. The Annual Report's index covers corporate information, CMD's message, business divisions, financial highlights, management discussion, board report, corporate governance, and standalone/consolidated financials.

Brightcom Group Limited has been confirmed for re-inclusion in the FTSE Global Equity Index Series (FTSE GEIS) Micro Cap Index and the FTSE Asia Pacific ex Japan ex China Micro Cap Index. This follows a period of suspension and subsequent resumption of trading in its shares. The inclusion, effective September 21, 2026, is a recognition of the company's compliance and regulatory adherence post-trading resumption. It aims to enhance global visibility and investor access. The company was previously in the FTSE Global Small Cap Index before a trading suspension in June 2024, which was lifted in July 2025. Brightcom Group views this as a positive development, reinforcing its commitment to business growth, compliance, and shareholder value.

Brightcom Group Limited's Board of Directors met on September 4, 2026, and approved the convening of the Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled for September 29, 2026. The Board also authorized Executive Director Mr. Raghunath Allamsetty and Chairman & Managing Director Mr. Suresh Reddy to handle all necessary formalities for the AGM. Additionally, the Board discussed ongoing business, legal, and regulatory matters, empowering management to take required actions.

Brightcom Group Ltd has issued a clarification regarding the timing of its conference call with shareholders. Initially, some communications may have indicated a 4:00 p.m. IST start time for the call scheduled for Friday, September 4th, 2026. The company confirms that the correct and confirmed time for the conference call is 4:30 p.m. IST on the same day. Shareholders and stakeholders are advised to note this corrected timing to avoid any confusion.