DJ Mediaprint & Logistics Limited — Others, 18-06-2025: Resignation

DJ Mediaprint & Logistics Limited has announced a board meeting on June 18, 2025, where it approved a final dividend of Re. 0.10 per equity share of Rs. 10, subject to shareholder approval. Ms. Vedika Mahesh Patil was appointed as an Additional Non-Executive Independent Director for five years. Ms. Nirmala Patwa resigned from the position of Independent Director citing personal reasons. M/s J K & Co. has been appointed as Internal Auditors for FY 2025-26, and Mis. Abbas Jawadwala & Associates as Secretarial Auditors for five years from FY 2025-26 to FY 2029-30. The 16th Annual General Meeting will be held via video conferencing on July 23, 2025. The Board also recommended the re-appointment of Mr. Dwarka Prasad Gaur as a Director liable to retire by rotation. Committees were reconstituted accordingly.