Dj Mediaprint & Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 18, 2025.
DJML · price
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Awaiting price reaction for this filing.
The board of DJ Mediaprint & Logistics Limited met on June 18, 2025 and approved several key items. A final dividend of Re. 0.10 (1%) per equity share on face value of Rs. 10 was recommended for FY25, subject to shareholder approval, with the record date set for July 16, 2025. The board appointed Ms. Vedika Mahesh Patil as an Additional Independent Director for a five-year term and accepted the resignation of Ms. Nirmala Patwa (Independent Director) due to personal pre-occupation. M/s J K & Co. was appointed as Internal Auditor for FY25-26, and M/s Abbas Jawadwala & Associates as Secretarial Auditor for five years (FY25-26 to FY29-30). The 16th AGM is scheduled for July 23, 2025 via video conferencing.
The dividend is very modest at just 1% on face value, so it is unlikely to meaningfully impact share price. The director changes and auditor appointments are routine governance matters with no material effect on shareholders.