Dj Mediaprint & Logistics Limited has informed the Exchange regarding Resignation of Ms Nirmala patwa as Independent Director of the company w.e.f. Jun 18, 2025.
DJML · price
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Awaiting price reaction for this filing.
DJ Mediaprint & Logistics informed the exchanges about multiple outcomes from its June 18, 2025 board meeting. Independent Director Ms. Nirmala Patwa resigned effective the same day, citing pre-occupation with other commitments that would prevent her from fulfilling her duties. The Board accepted her resignation and immediately filled the vacancy by appointing Ms. Vedika Mahesh Patil — a young Oxford-educated economist and Guinness World Record holder — as Additional Non-Executive Independent Director for a 5-year term, subject to shareholder approval. The Board also recommended a small final dividend of Re. 0.10 (1%) per equity share for FY25, with the record date set as July 16, 2025. Additionally, M/s J K & Co. was appointed as Internal Auditor for FY26, and Abbas Jawadwala & Associates as Secretarial Auditor for five years (FY26–FY30). The 16th AGM is scheduled for July 23, 2025 via video conferencing.
No material governance concern — the resigning director cited personal reasons and the seat was filled the same day, keeping the Board composition compliant. The 1% dividend is modest and unlikely to move the stock; the broad set of routine AGM-related items is neutral for shareholders.