Brightcom Group Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On 7Th Aug 2024 To Discuss Appointment Of New Auditor

With reference to above mentioned subject, a meeting of the Board of Directors of Brightcom Group Limited was held on Wednesday, 7th August 2024 at 04:30 P.M. through video conferencing. The following business was transacted at the meeting: Take note of Resignation of Existing Statutory Auditors of the company M/s D P SARADA & CO. with effective date of resignation, August 6th 2024. Appointment of New Statutory Auditors of the Company: The Board of Directors discussed the matter and approved the appointment of Statutory Auditors of the Company with effective date of appointment on 7th August 2024. M/s Pradeep & Pradeep Registration. No: (F.R.N) : 019033S; Peer Review Certificate No :016151 email: capandp2023@gmail.com