Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith voting results of the business transacted at the Sixteenth (16th) Annual General Meeting of the Company held on July 23, 2025, along with Scrutinizer s Report dated July 24, 2025.
DJML · price
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DJ Mediaprint & Logistics Limited held its 16th Annual General Meeting on July 23, 2025 via video conferencing. All eight resolutions were passed with 100% votes in favour, with near-unanimous shareholder support (only 1-3 members voted against any resolution, representing 250-266 shares out of roughly 1.94 crore valid votes). Key items approved include adoption of audited financial statements for FY25, declaration of a final dividend of 10 paise (1%) per equity share of Rs. 10, re-appointment of Mr. Dwarka Prasad Gattani as director, appointment of Ms. Vedika Mahesh Patil as Independent Director, and reappointment of Mr. Navinchandra Rama Sanil as Independent Director for another 5-year term. Two special resolutions also approved the continuation of Mr. Devadas Alva (Non-Executive Director) and Mr. Navinchandra Rama Sanil (Independent Director) beyond specified age thresholds. Abbas Jawadwala of Abbas Jawadwala & Associates served as Scrutinizer, with CDSL providing the e-voting platform.
This is a routine, fully compliant disclosure with no contentious outcomes — shareholders approved the full agenda, including the small dividend payout. No material governance concerns or surprises; unlikely to drive any meaningful stock price movement.