Pursuant to the recommendation of Board of Directors of the Company at the duly convened Board Meeting on 29th May, 2025 and subsequent approval of Shareholders at the Extra Ordinary General Meeting held on 30th June, 2025, Bright Outdoor Media has informed that the Board of Directors at their meeting held today i.e. 21st July, 2025 have approved the following agenda items: 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. The Board meeting was started at 10:30 AM and concluded at 11:00 AM.
The above information is a part of company’s filings submitted to BSE.
