DJ Mediaprint & Logistics Limited shareholders approved all five resolutions at its 17th Annual General Meeting held on July 13, 2026. The meeting ratified the audited financial statements for the financial year ended March 31, 2026, and declared a final dividend of ₹0.15 per equity share. The voting results were disclosed pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Abbas Jawadwala, proprietor of Abbas Jawadwala & Associates, served as the Scrutinizer for the e-voting process. The remote e-voting period commenced on July 10, 2026, and concluded on July 12, 2026. Shareholders holding shares as on the cut-off date of July 6, 2026, were entitled to vote.

Voting Outcomes

All resolutions were passed with the requisite majority. The adoption of financial statements and the declaration of dividend received 100% approval from valid votes cast. The reappointment of Mr. Devadas Alva and the continuation of Mr. Navinchandra Rama Sanil as an Independent Director were also approved.

Director Appointments

Shareholders approved the appointment of Mr. Devadas Alva as a director liable to retire by rotation and his continuation as a Non-Executive Director beyond the age of 84 years. Mr. Navinchandra Rama Sanil was reappointed as an Independent Director for a term of five years effective from June 18, 2025, to June 17, 2030.

DJ Mediaprint & Logistics Limited has fixed July 6, 2026, as the record date to determine shareholder eligibility for a final dividend of ₹0.15 per equity share. The dividend, recommended by the Board for the financial year ended March 31, 2026, is subject to shareholder approval at the upcoming Annual General Meeting (AGM). Once approved, the payout will be made on or before August 12, 2026. The company has scheduled its 17th AGM for July 13, 2026, at 4:00 p.m. IST via video conferencing.

The AGM will transact ordinary business, including the adoption of audited financial statements for FY26 and the declaration of the dividend. Shareholders will also vote on the re-appointment of Mr. Devadas Alva, who retires by rotation, and consider special resolutions to continue the tenure of Mr. Alva and Mr. Navinchandra Rama Sanil as Independent Director beyond the age limits specified in SEBI regulations. Mr. Alva attains the age of 84 in September 2026, while Mr. Sanil attains 75 in May 2027.

Shareholders holding shares in physical or dematerialized mode as on the record date of July 6, 2026, are entitled to vote. Remote e-voting commences at 9:00 a.m. IST on July 10, 2026, and concludes at 5:00 p.m. IST on July 12, 2026. The facility for appointing proxies is not available due to the virtual nature of the meeting. The scrutinizer for the e-voting process is CS Abbas Jawadwala.

Key Dates for DJ Mediaprint & Logistics Limited

The company has mandated that dividend payments for shareholders holding physical securities will be made only through electronic mode. To ensure timely receipt, shareholders must update their PAN, nomination, and bank details with the company's Registrar and Transfer Agent, Purva Shareregistry (India) Private Limited. Those holding shares in dematerialized form must update their details with their respective depository participants.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE0B1K01014/663b3801e9f84587.pdf