Dj Mediaprint & Logistics Limited has informed the Exchange that Board of Directors at its meeting held on Jun 18, 2025, recommended Final Dividend of 0.10 per equity share.
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DJ Mediaprint & Logistics Limited's Board, at its meeting on June 18, 2025, recommended a final dividend of Rs. 0.10 (1%) per equity share of Rs. 10 face value for FY ended March 31, 2025, subject to shareholder approval. The 16th Annual General Meeting is scheduled for July 23, 2025 via video conferencing, with the record date set as July 16, 2025 for determining dividend entitlement. The Board also approved several other items, including the appointment of Ms. Vedika Mahesh Patil as an Independent Director for 5 years, accepted the resignation of Ms. Nirmala Patwa (Independent Director) citing personal reasons, and appointed new internal and secretarial auditors for FY 2025-26 and the next five years respectively. Additionally, Mr. Dwarka Prasad Gawani was re-appointed as a Non-Executive Director.
The recommended dividend is modest at 1% on face value (Rs. 0.10 per share on Rs. 10 face value), offering limited income to shareholders. The director changes and auditor appointments are routine governance matters and are unlikely to materially impact the stock price.