Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2023 ,inter alia, to consider and approve 1. Proposal to appoint new statutory auditor of the Company. 2. Proposal to request for extension of time for adopting the unaudited financial results of the Company for the quarter and half year ended September 30, 2023. 3. Other Business items.