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DJ Mediaprint & Logistics Limited has announced a board meeting on which several key decisions were made: a final dividend of Re. 0.10 per share for FY2024-25 is proposed, subject to shareholder approval; Ms. Vedika Mahesh Patil has been appointed as an Additional Non-Executive Independent Director for a five-year term; Ms. Nirmala Patwa resigned as Independent Director citing personal reasons; M/s J K & Co. have been appointed as Internal Auditors for FY2025-26; and C Abbas Jawadwala of Abbas Jawadwala & Associates is proposed as Secretarial Auditor for five years, pending shareholder approval. The Annual General Meeting will be held via video conferencing, with the record date for dividend eligibility set. The Board also approved the re-appointment of Mr. Dwarka Prasad Gaur as a Non-Executive Director.