Announced Sat, 6 Sept · 17:41 IST

Notice of the 20th Annual General Meeting of the Company and submission of Annual Report for the Financial Year 2024-25.

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Bright Outdoor Media has sent out the notice for its 20th AGM to be held on Monday, September 29, 2025 at 12:00 Noon in Mumbai. In the CMD's message, the company reported FY25 revenue of ₹128 crore (up ~19% YoY) and net profit of ₹19 crore (up ~19%). Key business highlights include adding 13 new LED screens across Mumbai (12,500+ sq. ft.), a 7-year agreement with Western Railways, and a 10-year allotment on Navi Mumbai Metro Line 1 covering 85,000 sq. ft. of advertising space. Shareholders will vote on adopting the audited financials, re-appointing a director, approving a final dividend of ₹0.50 per share (5%), revising a director's remuneration, and appointing a new secretarial auditor for five years.

Likely market impact

Positive signals for shareholders: consistent ~19% revenue and profit growth, major long-term transit contracts locking in future revenues, and a modest dividend payout. The director remuneration revision and auditor appointment are routine governance items requiring shareholder approval.