Brightcom Group withdraws resolution to alter share face value

Brightcom Group Limited announced on December 15, 2025, the withdrawal of a special resolution from its annual general meeting (AGM) notice, originally dated December 7, 2025. The resolution pertained to the proposed alteration of the face value of the company's equity shares from 2 to 10.

The decision to withdraw the resolution was made by the board of directors after considering representations received from shareholders. Consequently, this specific special resolution will not be presented for consideration or voting at the upcoming AGM. All other items of business outlined in the AGM notice remain unchanged.

This disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.