Dj Mediaprint & Logistics Limited has informed the Exchange about Copy of Newspaper Publication-Please find enclosed copies of the newspaper advertisement titled Notice of the 16th Annual General Meeting and e-voting information . The advertisements appeared in today s Business Standard (English) and Pratahakal (Marathi).
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DJ Mediaprint & Logistics Limited has submitted copies of newspaper advertisements published on July 2, 2025 in Business Standard (English) and Pratahakal (Marathi) regarding its 16th Annual General Meeting. The AGM will be held on Wednesday, July 23, 2025 at 4:00 p.m. IST via video conferencing. The electronic copies of the AGM Notice and Annual Report for FY 2024-25 were sent to shareholders on July 1, 2025. The cut-off date for e-voting eligibility is July 16, 2025, with remote e-voting open from July 20, 2025 (9:00 a.m.) to July 22, 2025 (5:00 p.m.).
This is primarily a routine compliance filing confirming AGM intimation. Shareholders should note July 16, 2025 as the record date for the final dividend, which if approved at the AGM will be paid on or before August 22, 2025.