Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 ,inter alia, to consider and approve 1. Appointment of Mr. Kallol Sen as a Whole-time (Executive) Director of the Company for a period of 5 Years, subject to the approval of the Members of the Company in their forthcoming General Meeting. 2. Other Business items.