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Brightcom Group Limited convened its 26th Annual General Meeting (AGM) on Sunday, December 28, 2025, starting at 11:30 A.M. through Video Conference (VC) and Other Audio-Visual Means (OAVM). The meeting was attended by seven directors, including Executive Director and Chairperson Mr. Raghunath Allamsetty, and Chairman, Managing Director, and CEO Mr. Suresh Kumar Reddy.

During the AGM, the audited standalone and consolidated financial statements for the financial year ended March 31, 2025, were presented for consideration and adoption. Shareholders also ratified the appointment of statutory auditors and approved the appointment of new statutory auditors. Additionally, Mr. M. Raghunath Allamsetty was re-appointed as a director, having retired by rotation and being eligible for re-appointment.

The company provided shareholders with the option to participate and vote remotely through e-voting, which commenced on December 25, 2025, at 9:00 a.m. (IST) and concluded on December 27, 2025, at 5:00 p.m. (IST). Shareholders who attended the AGM virtually and had not voted remotely were given the opportunity to cast their votes during the meeting. Mr. Saurabh Poddar, Practicing Company Secretary, served as the scrutinizer for the e-voting process.

All resolutions presented at the AGM were passed with a majority exceeding 90%, with the average approval rate being 92.31%. The meeting concluded at 12:15 PM. The voting results, along with the scrutinizer's report, were submitted to the stock exchanges and will be placed on the company's website and CDSL's platform.