Board Meeting Dates of Brightcom Group Ltd.

Date of Meeting	Purpose
Feb 14, 2026	Quarterly Results
Nov 24, 2025	Others
Nov 14, 2025	Quarterly Results
Oct 10, 2025	Others
Sep 25, 2025	Others
Sep 01, 2025	Audited Results & A.G.M.
Aug 14, 2025	Quarterly Results
Jul 12, 2025	Others
May 30, 2025	Audited Results
Mar 28, 2025	Others
Feb 14, 2025	Quarterly Results
Jan 16, 2025	Others
Jan 10, 2025	Audited Results
Dec 22, 2024	Others
Dec 12, 2024	Quarterly Results
Dec 08, 2024	Others
Nov 30, 2024	Quarterly Results
Nov 20, 2024	Quarterly Results
Oct 24, 2024	A.G.M. & Others
Aug 20, 2024	Quarterly Results
Aug 12, 2024	Quarterly Results
Jul 31, 2024	Others
Jun 28, 2024	Others
Jun 11, 2024	Quarterly Results
Feb 02, 2024	Others
Jan 21, 2024	Quarterly Results
Nov 15, 2023	Others
Aug 14, 2023	Quarterly Results
Aug 02, 2023	Others
May 30, 2023	Audited Results & Final Dividend
Apr 28, 2023	Others
Apr 03, 2023	Others
Feb 03, 2023	Quarterly Results
Nov 12, 2022	Quarterly Results
Oct 17, 2022	Others
Aug 13, 2022	Quarterly Results
May 30, 2022	Audited Results & Final Dividend
Jan 25, 2022	Quarterly Results & Bonus issue
Nov 13, 2021	Quarterly Results
Sep 16, 2021	Preferential issue of shares
Aug 13, 2021	Quarterly Results
Jul 13, 2021	Preferential Issue of shares
Jun 28, 2021	Audited Results & Final Dividend
Jun 09, 2021	Employees Stock Option Plan
Feb 12, 2021	Quarterly Results
Dec 04, 2020	Preferential Issue of shares
Nov 12, 2020	Quarterly Results
Sep 08, 2020	Quarterly Results
Jun 25, 2020	Audited Results
Feb 21, 2020	Others
Feb 14, 2020	Quarterly Results
Feb 11, 2020	Others
Dec 20, 2019	Preferential Issue of shares
Dec 03, 2019	Preferential Issue of shares
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 27, 2019	Audited Results
Feb 12, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 11, 2018	Unaudited Financial Results
Jul 31, 2018	To consider raising of funds
May 29, 2018	Audited Results
Feb 13, 2018	Quarterly Results
Nov 11, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
May 30, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Dec 14, 2016	Quarterly Results
Sep 12, 2016	Quarterly Results
May 28, 2016	Audited Results & Dividend
Feb 07, 2016	Quarterly Results
Nov 14, 2015	Quarterly Results
Aug 10, 2015	Quarterly Results
May 25, 2015	Audited Results
Mar 27, 2015	Appointment of Woman Director
Feb 02, 2015	Quarterly Results
Oct 28, 2014	Quarterly Results
Jul 26, 2014	Quarterly Results
May 28, 2014	Audited Results & Dividend
Apr 09, 2014	Others
Feb 13, 2014	Quarterly Results
Nov 08, 2013	Quarterly Results
Aug 08, 2013	Quarterly Results
May 30, 2013	Audited Results & Dividend
Feb 14, 2013	Quarterly Results
Nov 03, 2012	Quarterly Results
Sep 10, 2012	Audited Results
Aug 13, 2012	Audited & Quarterly Results
Jul 15, 2012	Others
Jun 26, 2012	Scheme of Amalgamation
May 26, 2012	Issue of Optionally Convertible Loans
May 15, 2012	Quarterly Results
Feb 13, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Sep 05, 2011	Others
Aug 23, 2011	Audited Results & Dividend
Aug 12, 2011	Quarterly Results
Aug 03, 2011	Scheme of Merger
Aug 01, 2011	Others
Jul 23, 2011	Allotment of Convertible Warrants
Jun 16, 2011	Increase in Authorised Capital & Others
May 12, 2011	Quarterly Results
Feb 04, 2011	Quarterly Results
Nov 11, 2010	Quarterly Results
Aug 14, 2010	Quarterly Results
Jul 09, 2010	Audited Results & Dividend
May 03, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Nov 18, 2009	Audited Results, Dividend & Others
Oct 30, 2009	Quarterly Results
Jul 29, 2009	Quarterly Results & Others
Apr 29, 2009	Quarterly Results & Others
Jan 30, 2009	Quarterly Results
Oct 30, 2008	Quarterly Results
Aug 25, 2008	To call an AGM & Others
Jul 28, 2008	Dividend
Apr 29, 2008	Quarterly Results
Mar 27, 2008	Appointment of new directors
Jan 30, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Jun 27, 2007	Audited Results & Dividend
Jun 20, 2007	Appointment of new Directors
Jan 30, 2007	Quarterly Results
Dec 04, 2006	Accounts (Revised)
Dec 01, 2006	Dividend & Accounts
Oct 26, 2006	Quarterly Results
Sep 08, 2006	To increase the authorized capital
Jul 26, 2006	Quarterly Results
Jun 27, 2006	Quarterly Results
Jan 30, 2006	Quarterly Results
Dec 14, 2005	Merger of Lanco Global Systems Inc.
Oct 21, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results
Jun 27, 2005	Merger of Lanco Global Systems Inc.
Apr 23, 2005	Quarterly Results
Mar 29, 2005	Others
Jan 31, 2005	Quarterly Results
Oct 15, 2004	Quarterly Results
Jul 29, 2004	Quarterly Results
Apr 29, 2004	Quarterly Results
Jan 16, 2004	Quarterly Results
Oct 18, 2003	Quarterly Results
Jul 30, 2003	Accounts, Quarterly Results & Others
Apr 16, 2003	Quarterly Results
Jan 27, 2003	Quarterly Results
Oct 16, 2002	Quarterly Results
Jul 23, 2002	Quarterly Results
Apr 19, 2002	Quarterly Results
Jan 28, 2002	Quarterly Results
Oct 29, 2001	Quarterly Results
Jul 27, 2001	Quarterly Results
Jun 28, 2001	Accounts
Apr 20, 2001	Quarterly Results
Jan 30, 2001	Quarterly Results
Oct 27, 2000	Quarterly Results

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