Dj Mediaprint & Logistics Limited has informed the Exchange regarding Board meeting held on Jun 18, 2025.
DJML · price
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The Board of DJ Mediaprint & Logistics met on June 18, 2025 and approved several items. It recommended a final dividend of Re. 0.10 per equity share (1% on face value of Rs. 10) for FY ended March 31, 2025, subject to shareholder approval. Ms. Vedika Mahesh Patil was appointed as a Non-Executive Independent Director for a 5-year term, while existing Independent Director Ms. Nirmala Patwa resigned citing personal reasons effective the same day. The Board also appointed M/s J K & Co. as Internal Auditors for FY 2025-26 and M/s Abbas Jawadwala & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). The 16th AGM is scheduled for July 23, 2025 via video conferencing, with the record date for dividend set as July 16, 2025.
The dividend is nominal (1%) and unlikely to move the stock. Governance changes are routine — one independent director replaced by another, alongside standard auditor appointments. No material impact on share price is expected from these disclosures.