Dj Mediaprint & Logistics Limited has informed the Exchange regarding Appointment of Ms Vedika Mahesh Patil as Independent Director of the company w.e.f. Jun 18, 2025.
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The Board of DJ Mediaprint & Logistics met on June 18, 2025 and approved several items. It recommended a final dividend of Re. 0.10 (1%) per equity share of Rs. 10 each for FY25, subject to shareholder approval. Ms. Vedika Mahesh Patil was appointed as an Additional Independent Director for a 5-year term, while Ms. Nirmala Patwa resigned as Independent Director citing personal reasons/pre-occupation elsewhere. The Board also appointed M/s J K & Co. as Internal Auditors for FY26 and M/s Abbas Jawadwala & Associates as Secretarial Auditor for a 5-year term (FY26–FY30). The 16th AGM is scheduled for July 23, 2025 via video conferencing, with the record date for dividend eligibility set as July 16, 2025.
The 1% final dividend is modest given the company's small equity base, and the simultaneous exit of one Independent Director and entry of another keeps board composition compliant. The appointments of new internal and secretarial auditors signal standard governance refresh ahead of the AGM, with no major operational or strategic changes indicated for shareholders.