Bright Outdoor Media Limited has notified the BSE SME Platform of an upcoming board meeting scheduled for Monday, May 11, 2026. The intimation has been filed pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was submitted on May 04, 2026, by Managing Director Mr. Yogesh Jiwanlal Lakhani.

Key Agenda Items for the Board Meeting

The board meeting has been convened to deliberate on several important matters. The following agenda items are scheduled for consideration:

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading, framed under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of Bright Outdoor Media Limited has been closed effective April 01, 2026. The trading window will remain closed until 48 hours after the communication of the financial results to the stock exchange.

Company Details

The filing was signed and submitted by Mr. Yogesh Jiwanlal Lakhani, Managing Director (DIN: 00845616), on behalf of Bright Outdoor Media Limited. The company is registered at 801, 8th Floor, Crescent Tower, near Morya House, opp. Off Link Road, Veera Desai Industrial Estate, Andheri West, Mumbai, Maharashtra 400053, with CIN L74300MH2005PLC156444.

Bright Outdoor Media Limited has submitted its quarterly compliance certificate to the BSE SME Platform, fulfilling regulatory requirements under SEBI's depositories framework for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on April 09, 2026. This quarterly filing is mandatory for listed companies to ensure compliance with India's securities depositories framework.

Registrar Confirmation

Bigshare Services Pvt. Ltd., serving as the company's registrar and transfer agent, issued the compliance certificate dated April 06, 2026. The registrar confirmed that Regulation 74(5) is not applicable to Bright Outdoor Media Limited during the quarter under review.

The key findings from the registrar's certificate include:

• All company shares remain in dematerialized (demat) form
• No requests for rematerialisation were received from shareholders
• Complete compliance with SEBI's depositories regulations maintained

Corporate Information

Bright Outdoor Media Limited, which positions itself as India's First Listed OOH (Out-of-Home) Company, maintains its registered office at Crescent Tower in Andheri West, Mumbai. The filing was signed by Managing Director Yogesh Jiwanlal Lakhani, who holds DIN 00845616.

This quarterly compliance filing demonstrates the company's adherence to SEBI's regulatory framework governing depositories and participant operations, ensuring transparency in share holding patterns and dematerialization processes.