Dj Mediaprint & Logistics Limited has informed the Exchange that Board of Directors at its meeting held on Jun 18, 2025, recommended Final Dividend of Rs. 0.10 per equity share.
DJML · price
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The Board of Directors of DJ Mediaprint & Logistics Limited, at its meeting on June 18, 2025, recommended a final dividend of Rs. 0.10 per equity share (1% on face value of Rs. 10) for FY 2024-25, subject to shareholder approval. The record date for dividend entitlement has been set as July 16, 2025, and the 16th AGM will be held on July 23, 2025 via video conferencing. The company also appointed Ms. Vedika Mahesh Patil as an Additional Independent Director for a 5-year term, while accepting the resignation of Ms. Nirmala Patwa as Independent Director citing personal reasons. Additionally, M/s J K & Co was appointed as Internal Auditor for FY 2025-26, and M/s Abbas Jawadwala & Associates was appointed as Secretarial Auditor for a 5-year period from FY 2025-26 to FY 2029-30.
The final dividend of Rs. 0.10 per share is modest and unlikely to meaningfully impact the stock price. The director changes and auditor appointments are routine corporate governance matters with no significant material impact on shareholders.