Brightcom Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2024 ,inter alia, to consider and approve Addendum to Agenda of Board Meeting Scheduled on November 30, 2024. Consideration and approval of the appointment of the following individuals as Independent Directors of the Company, subject to necessary approvals: - Mr. Paladugu Venkata Subba Rao - Ms. Deepika Daliya