27th AGM concludes; six resolutions taken up, voting results and Scrutiniser Report awaited

27th AGM held on Saturday, October 3, 2026 at 11:00 A.M. via VC/OAVM.

Sat 3 Oct 2026

AGM Date & Time

Saturday, October 3, 2026 at 11:00 A.M.

AGM Mode

held via VC/OAVM

Resolutions Taken Up

Six resolutions were taken up

Attendance

seven directors and the CFO attended via video conference

Financial Year Referenced

FY ended March 31, 2026

What happened

The 27th Annual General Meeting of Brightcom Group Limited was held on Saturday, October 3, 2026 at 11:00 A.M. through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The requisite quorum being present, Mr. M. Suresh Kumar Reddy, Chairman & Managing Director, called the meeting to order.

• The Chairman welcomed the shareholders and addressed them on the Company's operations, financial performance during the financial year ended March 31, 2026, and key business and strategic developments.

Who attended through video conference

• Mr. M. Suresh Kumar Reddy, Chairman & Managing Director
• Mr. Raghunath Allamsetty, Executive Director
• Mr. Paladugu Venkata Subba Rao, Independent Director
• Ms. Deepika Daliya, Independent Director
• Mr. P. Leo Ganesan, Independent Director
• Mr. Ali Akber Bakir Bhoy Mamuwala, Independent Director
• Mr. Shrikant Gehlot, Independent Director

Mr. Ravindra Kondamuri, Chief Financial Officer, was also present through VC/OAVM.

Resolutions taken up for consideration

The resolutions set out in the Notice of the 27th AGM were taken up

• To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.
• To appoint the Statutory Auditors of the Company.
• To re-appoint Mr. Raghunath Allamsetty (DIN: 00060018), who retires by rotation and, being eligible, offers himself for re-appointment.
• To amend, ratify and confirm earlier resolutions for issue of equity shares.
• To discontinue the appointment of CS Saurabh Poddar (C.P. No. 10787) as Secretarial Auditor.
• To appoint CS P Sarada (C.P. No. 8735) as Secretarial Auditor.

Voting and next step

Voting on the resolutions was conducted through remote e-voting and e-voting at the AGM in accordance with the applicable provisions.

• The detailed voting results and the Scrutiniser Report are currently awaited.
• The Scrutiniser Report and the consolidated voting results will be shared with the Stock Exchanges and made available to the shareholders upon receipt/finalisation.

The meeting concluded after completion of the business set out in the Notice of the 27th AGM.

Enclosure

ROC Extension approval.

What investors are looking at

This is a record of the AGM proceedings. The items listed above were placed before shareholders for consideration, and the direction of each will be known from the consolidated voting results once finalised. Among the items, the re-appointment of Mr. Raghunath Allamsetty as a director, the amendment and ratification of earlier resolutions for issue of equity shares, and the change of Secretarial Auditor are the ones that touch the Company's governance and share capital structure.

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