Outcome of Board Meeting for Meeting held on September 05, 2025
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The Board of Directors of Bright Outdoor Media Limited held a meeting on September 5, 2025, and approved several routine items. These include the Director's Report for FY ended March 31, 2025, and an increase in the remuneration of Non-Executive Director Mrs. Jagruti Yogesh Lakhani, which requires shareholder approval. The Board also approved the notice for the 20th Annual General Meeting (AGM), scheduled for Monday, September 29, 2025, at 12:00 Noon at Hotel Peninsula Grand, Andheri East, Mumbai. Additionally, M/s Nikunj Kanabar & Associates was appointed as Scrutinizer for the AGM voting process, and a cut-off date was fixed to determine members eligible to vote. The meeting ran from 5:00 PM to 5:30 PM.
This is a routine procedural announcement with no material impact on the stock. Shareholders should note the AGM date (September 29, 2025) and the proposed increase in director remuneration, which will require their vote at the upcoming AGM.