
Board Meeting2 Sept 2026, 05:21 pm
Bright Outdoor Media Board Approves Director's Report, AGM Notice
AI Summary
Bright Outdoor Media Limited's Board of Directors met on September 2, 2026, approving the Director's Report for the financial year ended March 31, 2026. The board also approved increasing director remuneration, subject to member approval at the upcoming Annual General Meeting (AGM). The 21st AGM is scheduled for September 28, 2026, with a cut-off date to be fixed for determining voting eligibility. M/s Nikunj Kanabar & Associates were appointed as scrutinizers for the AGM voting process. The meeting commenced at 4:00 PM and concluded at 4:30 PM.
Key Highlights
- Board approved Director's Report for FY26.
- Director remuneration increase subject to member approval.
- 21st AGM scheduled for September 28, 2026.
- Cut-off date to be fixed for AGM voting eligibility.
- Scrutinizer appointed for AGM voting process.
Price Impact
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