| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Jun 2026 | 8 Jun 2026 |
| Bright Outdoor Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2026 inter alia to consider and approve Migration of the listing and trading of the equity shares of the Company | ||
| Board Meeting | 11 May 2026 | 4 May 2026 |
| Bright Outdoor Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve The audited financial results and Declaration of Final Dividend of the Company for the year ended March 31, 2026 Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on: 11.05.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Bright Outdoor Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Financial Results Of The Company For the half year ended on September 30 2025. Outcome of Board Meeting for Approval of Unaudited financials results for he Half year ended September 30, 2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Outcome of Board Meeting for Meeting held on September 05, 2025 | ||
| Board Meeting | 21 Jul 2025 | 21 Jul 2025 |
| 1. Approved the allotment of 72,74,386 Bonus equity shares of the Company: The Company has approved the allotment of 72,74,386 Equity Shares having face value of Rs.10 /- each as fully paid-up Bonus Equity Shares, in the ratio of 1:2 i.e. 1 (One) New Equity Share having face value of Rs.10 /- each for every existing 2 (Two) equity shares having face value of Rs.10 /- each held, to those Shareholders whose names appear in the Register of Members on the record date fixed for this purpose. | ||
| Board Meeting | 12 Jul 2025 | 12 Jul 2025 |
| Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | ||
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