Declaration of Voting Result along with Scrutinizers Report of the Annual General Meeting of the Company
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Bright Outdoor Media Limited held its AGM on 29th September 2025 and all 5 resolutions were passed with requisite majority. Of the 633 shareholders holding 2,18,23,166 shares, 69.78% of shares were polled, with 100% voted in favour of every resolution. Key items approved include: adoption of audited financial statements, appointment of Mrs. Jagruti Yogesh Lakhani as Non-Executive Director, declaration of a final dividend of Rs. 0.50 per equity share (5%) for FY 2024-25, increase in her remuneration (Special Resolution, with promoter group abstaining as interested party), and appointment of M/s Nikunj Kanabar & Associate as Secretarial Auditor for a 5-year term (FY 2025-26 to 2029-30). The company is listed on the BSE SME platform and is described as India's first listed OOH (out-of-home) media company.
Shareholders will receive a final dividend of Rs. 0.50 per share for FY 2024-25, approved without any dissenting votes. The related-party items (director appointment and remuneration hike) were passed with promoter votes excluded, showing clean approval from public shareholders. No material negative signals; routine AGM clearance.