DJ Mediaprint & Logistics Limited — Board Meeting, 18-06-2025: Outcome of Board Meeting

DJ Mediaprint & Logistics Limited has announced a board meeting on June 18, 2025, approving the financial results for the quarter and half-year. The board proposed a final dividend of Re. 0.10 per share for FY25, subject to shareholder approval. Ms. Vedika Mahesh Patil was appointed as an Additional Non-Executive Independent Director for five years, bringing strong economic insight and governance expertise. Independent Director Ms. Nirmala Patwa resigned citing personal reasons. JK & Co. appointed as Internal Auditors for FY26, and Abbas Jawadwala & Associates as Secretarial Auditors for five years. The 16th AGM will be held via video conferencing on July 23, 2025.