Bright Outdoor Media Ltd

Dematerialisation status

• RTA confirms Regulation 74(5) not applicable as all shares are in demat; no rematerialisation requests received.

AGM Details

• AGM held on 28 September 2026 at 12:00 Noon, in-person at Hotel Peninsula Grand, Mumbai.
• Record date: 21 September 2026.

Key Resolutions

• Adoption of Audited Financial Statements — passed 100% in favour.
• Appointment of non-exec director — passed 100%.
• Declaration of Final Dividend — approved 100%.
• Remuneration increase for directors exceeding the limit — passed 100%.

Dividend

• Final dividend of Rs 0.50 per equity share approved.

Director Changes

• Appointed Mrs. Jagruti Yogesh Lakhani as Non-Executive Director, retirement by rotation.

Remuneration / Special Approvals

• Special resolution to increase directors' remuneration beyond managerial limit approved.

Bright Outdoor Media Ltd – Closure of Trading Window from Oct 01, 2026 till 48 hours after communication of financial results for the half year ended September 30, 2026

AGM Details

• Date and time: 28 September 2026, 12:00 Noon; venue: Hotel Peninsula Grand, Mumbai.
• Mode: in-person physical meeting.
• Remote e-voting window: 25–27 Sept 2026; ballot at meeting for cutoff 21 Sept 2026.

Key Resolutions

• Ordinary – Adoption of audited financial statements.
• Ordinary – Appointment of Jagriti Yogesh Lakhani as Non-Executive Director; liable to retire by rotation.
• Ordinary – Declaration of final dividend of Rs 0.50 per share (5%) for FY 2025-26.
• Special – Increase in director remuneration beyond the managerial limit per Section 197.

Voting Results

• Adoption of financial statements – outcome not disclosed.
• Appointment of Jagriti Yogesh Lakhani – outcome not disclosed.
• Final dividend – outcome not disclosed.
• Remuneration increase – outcome not disclosed.

Director Changes

• New appointment: Jagriti Yogesh Lakhani as Non-Executive Director; Liable to retire by rotation.

Key Decisions

• Director's Report for FY ended 31 March 2026 approved.
• Remuneration for directors exceeding the managerial limit proposed, subject to member approval.
• Notice for 21st AGM scheduled on 28 September 2026 at 12:00 Noon.
• Appointed M/s Nikunj Kanabar & Associates as Scrutinizer for AGM voting.
• Cut-off date fixed for AGM voting eligibility and attendance.

Key updates

• CMD Yogesh Lakhani felicitated by Maharashtra minister at SME Governance Summit 2026.
• Migration to BSE Main Board is being pursued; process and documentation underway.
• H2 FY26 revenue ₹92.12 Cr, EBITDA ₹20.25 Cr, Net profit ₹13.97 Cr, EPS ₹12.98.
• FY26 revenue ₹155.43 Cr, EBITDA ₹35.23 Cr, Net profit ₹24.05 Cr, EPS ₹12.26.
• Network comprises over 490 hoardings, including 50+ Mumbai digital LED billboards.
• Bright Outdoor listed on BSE SME platform since March 24, 2023; migration to Main Board in progress.

Resolutions and outcomes

• Resolution 1 (Special): Migration to Main Board; promoter interest Yes; approved 99.71% in favor.
• Resolution 2 (Ordinary): Appointment of Kajal A Avalani; promoter group not interested; 100% in favor.
• Record date 12-06-2026; total shareholders on record 749.

Dematerialisation status

• Not applicable; all shares demat, with no rematerialisation requests received for quarter ended 30 June 2026.

Asset expansion

• New 30 ft × 30 ft hoarding added at Western Express Highway, 1,800 sq ft total inventory.
• Brings Mira–Bhayandar cluster to 6,600 sq ft across three back-to-back hoardings.
• Previously, two hoardings near Dara's Dhaba added 4,800 sq ft.
• Strategic arterial location connects Mumbai with Ahmedabad, Surat, and Ghodbunder Road.
• Advertisers can book all three hoardings as a single set for unified branding.
• Commenting on development, Dr. Yogesh Lakhani described it as premium branding destination.
• H2 FY26 revenue ₹92.12 Cr, EBITDA ₹20.25 Cr, net profit ₹13.97 Cr.
• FY26 revenue ₹155.43 Cr, EBITDA ₹35.23 Cr, net profit ₹24.05 Cr.
• First outdoor media company listed on BSE SME; solar panels on hoardings with JV partner.
• Date of release: 30 June 2026.