Notice of the 20th Annual General Meeting of the Company and submission of Annual Report for the Financial Year 2024-25.
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Awaiting price reaction for this filing.
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.
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.