Dj Mediaprint & Logistics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 23, 2025
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DJ Mediaprint & Logistics Limited has issued the notice for its 16th Annual General Meeting (AGM) to be held on Wednesday, July 23, 2025 at 4:00 PM IST through video conferencing (VC/OAVM). The record date for the final dividend is July 16, 2025. The Board has recommended a final dividend of ₹0.10 (1%) per equity share of face value ₹10 for FY 2024-25. Key items to be considered include adoption of audited financial statements for FY25, reappointment of Mr. Dwarka Prasad Gattani (retiring by rotation), appointment of Ms. Vedika Mahesh Patil and reappointment of Mr. Navinchandra Rama Sanil as Independent Directors for five-year terms, and appointment of M/s Abbas Jawadwala & Associates as Secretarial Auditor for FY 2025-26 to FY 2029-30. Special resolutions also seek to continue Mr. Devadas Alva (turning 83) and Mr. Navinchandra Rama Sanil (turning 74) as directors under SEBI's age-related continuation rules. E-voting will be open from July 20 to July 22, 2025 via CDSL.
Routine AGM notice with a small final dividend of ₹0.10 per share. No major business or structural changes are proposed — mostly director reappointments and standard agenda items. Shareholders should take note of the July 16, 2025 record date to be eligible for the dividend and ensure KYC details are updated with the RTA for timely payment.