Summary of proceedings of 16th Annual General Meeting, chairman speech and CFO's presentation.
DJML · price
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DJ Mediaprint & Logistics Limited held its 16th AGM on July 23, 2025, via video conferencing, attended by 47 members and chaired by Managing Director Dinesh Muddu Kotian. All 8 resolutions were passed, including adoption of FY25 audited financials, declaration of a final dividend of ₹0.10 (1%) per equity share of ₹10 face value, appointment of new Independent Director Vedika Mahesh Patil, reappointment of Navinchandra Rama Sanil, and continuation of senior directors above retirement age. For FY 2024-25, the company reported strong growth: total income rose 36.75% to ₹7,829.13 lakhs, EBITDA grew 22.77% to ₹1,727.02 lakhs, and Profit After Tax increased ~30% to ₹654.91 lakhs with an EBITDA margin of 22.12%. Key strategic moves included acquiring a 51% stake in mobility services firm Sai Links (effective January 22, 2025), setting up two new Record Management Centres in Mysuru and Bhiwandi, and a 2:1 bonus issue completed in August 2024. The company serves 1,000+ active clients across 18+ Indian locations with 4 lakh+ sq.ft. of storage space.
Positive for shareholders — strong double-digit revenue and profit growth, a maiden dividend declaration, and value-accretive expansion into mobility services signal healthy fundamentals. The bonus issue and new acquisitions may support long-term shareholder value, though the small dividend yield (1%) reflects a still-conservative payout policy.