Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve This is to notify you that the Company''s Board of Directors will meet on Tuesday, May 30, 2023, at its registered office. The meeting will consider the following subjects, among others: 1. Adopt the Standalone and Consolidated Audited Financial Statements of the Company for the Quarter and Year Ended March 31, 2023; 2. To recommend the final dividend, if any, for the financial year ended March 31, 2023; 3. Additional Business items. The trading window closure for dealing in securities of the Company has already commenced from April 01, 2023, vide Company''s intimation dated March 31, 2023, and will end 48 hours after the financial results are made public, i.e., Tuesday, May 30, 2023 (both days inclusive). This notice has also been posted to the Company''s website at www.brightcomgroup.com. Please acknowledge receipt of the information above and note it for your records.