Brightcom Group Limited has informed the Exchange regarding 'Proceedings Of AGM Held On December 28, 2025 And Voting Results'.
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Brightcom Group Limited held its 26th Annual General Meeting on December 28, 2025, via video conferencing, attended by 113 members out of 6,02,517 total shareholders on record. Four resolutions were voted on, and all were passed with an average of 92.31% votes in favour. The resolutions included adoption of audited standalone and consolidated financial statements for FY 2024-25 (93.42% in favour), ratification of statutory auditors' appointment (91.47% in favour), appointment of statutory auditors (90.85% in favour), and re-appointment of Executive Director Mr. M. Raghunath Allamsetty, who retires by rotation (93.49% in favour). Promoters voted 100% in favour of all resolutions, indicating strong promoter support. The meeting lasted about 45 minutes and was conducted in compliance with SEBI and Companies Act regulations.
Routine procedural disclosure with no material impact on shareholders. Strong promoter support (100% voting in favour) and high overall approval (over 90%) across all resolutions signals management stability and smooth governance, with no contentious issues raised.