Board Meeting Announcement for Bright Outdoor Media Ltd - May 29, 2025

Bright Outdoor Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. Standalone Audited financial results for the year ended March 31 2025 2. Recommendation of Final Dividend for F.Y. 2024-25 if any. 3. To increase in authorized Share Capital of the Company and subsequent alteration to the Memorandum of Association of the Company; 4. To recommend and approve Issue of Bonus shares to the equity shareholders of the Company