Dj Mediaprint & Logistics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 23, 2025. Further, the company has submitted the Exchange a copy of voting results along with copy of minutes.
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DJ Mediaprint & Logistics held its 16th AGM on July 23, 2025, via video conferencing, attended by 47 members. All 8 resolutions were deemed passed, including adoption of FY25 audited financials, declaration of a final dividend of ₹0.10 (1%) per share, appointment/reappointment of directors, and continuation of two senior directors beyond standard age thresholds. The Chairman highlighted strong FY25 performance with net revenue up 36.86% to ₹7,806.69 lakhs, EBITDA up 22.77% to ₹1,727.02 lakhs, and PAT up ~30% to ₹654.91 lakhs. Key strategic moves shared with shareholders included the January 2025 acquisition of a 51% stake in Sai Links (mobility services) and expansion of Record Management Centres in Mysuru and Bhiwandi. The company also noted that 2:1 bonus shares issued earlier were listed on BSE and NSE on August 16, 2024.
Routine AGM disclosure confirming shareholder approval of a modest 1% dividend, strong top-line and profit growth, and strategic diversification into mobility services — generally positive for shareholder confidence, though the dividend yield is small.