Brightcom Group Limited: board meetings

92 records, the earliest from 25 May 2015. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

92 shown.

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DatePurposeNotes
3 Oct 2026Other business mattersBCG : 03-Oct-2026 : The Company has informed the Exchange that a Board meeting to be held on September 29, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on October 03, 2026, To consider other business matters
4 Sep 2026Other business mattersTo consider other business matters in convening AGM agenda
14 Aug 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
7 Jun 2026Financial ResultsBCG : 07-Jun-2026 : The Company has informed the Exchange that a Board meeting to be held on May 30, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on Jun 07, 2026, To consider and approve the financial results for the period ended March 31, 2026
30 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
14 Feb 2026Financial ResultsTo consider and approve the financial results for the period ended December 31, 2025
24 Nov 2025Other business mattersTo consider convening the Annual General Meeting (AGM) of the Company and to approve the accompanying agenda items and the Notice of the AGM. And other business matters
14 Nov 2025Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2025 and other business matters
10 Oct 2025Other business mattersTo consider other business matters
25 Sep 2025Other business mattersTo review the progress and direction of the Brightcom Defence division in light of recent initiatives, potential strategic partnerships and collaborations. To evaluate opportunities for mergers and acquisitions in defence and allied technology sectors. may strengthen the Company s positioning and open new markets.

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