Brightcom group schedules annual general meeting for december 28, reappoints key personnel

Brightcom Group Limited's board of directors has approved the convening of its 26th annual general meeting (AGM) for December 28, 2025, at 11:00 A.M. IST. The meeting will be conducted via video conferencing/other audio-visual means (VC/OAVM), with the annual report and notice of the AGM also receiving approval. The book closure period for the AGM is set from December 21, 2025, to December 28, 2025, both days inclusive.

In addition to the AGM schedule, the board ratified the appointment of M/s. PR Chandra & Co., chartered accountants, as the statutory auditors for FY 2024-25. The firm was also re-appointed for a further one-year term, effective until the conclusion of the next AGM.

The board further approved the re-appointment of Raghunath Allamsetty (DIN: 00060018) as executive director. Allamsetty retires by rotation and, being eligible, offered himself for re-appointment. The meeting commenced at 7:00 P.M. and concluded at 8:00 P.M. on November 24, 2025.