| Source Date | Board Meeting Date | Details |
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20-Nov-2025
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24-Nov-2025
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Inter alia, to consider, inter alia, the following matters: 1. To consider convening the Annual General Meeting (AGM) of the Company and to approve the accompanying agenda items and the Notice of the AGM. 2. To review the latest version of the Annual Report, updated to reflect the most recent operational, financial, and governance information of the Company. 3. To consider any other matter with the permission of the Chair
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03-Nov-2025
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14-Nov-2025
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Quarterly Results
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08-Oct-2025
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10-Oct-2025
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Inter alia, the following items are proposed to be considered by the Board:- 1. Formation of Brightcom Defence Private Limited: To consider and approve the incorporation of a wholly owned subsidiary under the name Brightcom Defence Private Limited, as part of the Company?s strategic diversification into next-generation aerospace intelligence along with autonomous aerial defence software markets. 2. Centralisation of subsidiary funds: To present and seek Board approval for a structured mechanism for the centralisation of funds from subsidiaries to the parent company to enable efficient cash management and support business growth. 3. Withdrawal of enabling resolutions for fundraise: To consider the removal of Resolution Nos. 5, 6 and 7 from the Notice of the forthcoming Annual General Meeting, which pertain to enabling resolutions for potential future fundraising. 4. Any other matter with the permission of the Chair
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24-Sep-2025
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25-Sep-2025
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Inter alia, to consider and approve:- (1) To evaluate Brightcom Defence initiatives, consider potential strategic partnerships and collaborations in defence and allied technology sectors And opportunities for mergers and acquisitions that may strengthe the Company s positioning and open new markets
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25-Aug-2025
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01-Sep-2025
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Audited Results & A.G.M.
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31-Jul-2025
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14-Aug-2025
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Quarterly Results
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11-Jul-2025
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12-Jul-2025
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Inter alia, to consider and discuss the following matters: 1. Preparations for re-listing of equity shares on BSE and NSE, scheduled to take place on July 14, 2025, including operational, communication, and compliance readiness; 2. Review and closure of certain pending corporate actions under Board?s consideration; 3. Discussion on new areas of expansion and growth opportunities; 4. To take up other outstanding items, with the permission of the Chair.
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15-May-2025
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30-May-2025
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Audited Results
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25-Mar-2025
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28-Mar-2025
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Inter-alia, to consider the following matters: 1. To consider and approve convening an Extraordinary General Meeting (EGM) of the shareholders of the Company to seek approval for: 2. a. Reduction of the share capital of the Company to address the difference between the issued capital and the listed capital; and 3. b. Ratification of the appointment of Mr. Shrikant Gehlot as Director on the Board of the Company
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06-Feb-2025
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14-Feb-2025
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Quarterly Results
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13-Jan-2025
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16-Jan-2025
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Inter alia, to consider and approve the following agenda items: 1. The appointment of an additional director to the Board. 2. Any other matters as may be deemed necessary.
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30-Dec-2024
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10-Jan-2025
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Audited Results
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20-Dec-2024
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22-Dec-2024
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The Board of Directors of Brightcom Group Limited is scheduled to meet on December 22, 2024, to discuss, among other matters, the proposal to appoint M/s Ravichandra & Co. as the Joint Statutory Auditor of the Company. This proposal, shall be tabled before the board for its approval and will be subject to further shareholder approval at the ensuing AGM (Annual General Meeting).
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05-Dec-2024
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08-Dec-2024
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Inter-alia, to consider and take up the following business matters: 1. Finalise and approve the date for the 25th Annual General Meeting (AGM) for FY24. 2. Setting the Book Closure period for the purpose of the AGM. 3. Reviewing the Annual Financial Performance of the Company for the financial year ended March 31, 2024. 4. Addressing any other business matters with the Chair s approval.
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05-Dec-2024
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12-Dec-2024
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Quarterly Results
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25-Nov-2024
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30-Nov-2024
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Quarterly Results & Interalia, the following item has been added to the agenda of the said meeting: 1. Consideration and approval of the appointment of the following individuals as Independent Directors of the Company, subject to necessary approvals: - Mr. Paladugu Venkata Subba Rao - Ms. Deepika Daliya The consent letters from the above individuals for their appointment as Independent Directors are attached for your reference.
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22-Nov-2024
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30-Nov-2024
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Quarterly Results
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18-Nov-2024
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20-Nov-2024
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Quarterly Results
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18-Oct-2024
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24-Oct-2024
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A.G.M.
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02-Aug-2024
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20-Aug-2024
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Quarterly Results
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