Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2024 ,inter alia, to consider and approve This is to inform the Exchanges that a meeting of the Board of Directors of Brightcom Group Limited is scheduled to be held on Sunday, December 8, 2024, inter-alia, to consider and take up the following business matters: 1. Finalise and approve the date for the 25th Annual General Meeting (AGM) for FY24. 2. Setting the Book Closure period for the purpose of the AGM. 3. Reviewing the Annual Financial Performance of the Company for the financial year ended March 31, 2024. 4. Addressing any other business matters with the Chair's approval.