DJ Mediaprint & Logistics Limited — Others, 01-07-2025: Shareholders meeting

DJ Mediaprint & Logistics Limited has announced a board meeting to consider and adopt the financial results for the quarter and half-year ended March 31, 2025, and the reports of the Board and auditors. The company proposes a final dividend of ₹0.10 per share for the financial year. Mr. Dwarka Prasad Gattani is up for reappointment as a Director. Ms. Vedika Mahesh Patil has been appointed as an Independent Director for five years, bringing strategic economic insight and global experience. Mr. Navinchandra Rama Sanil has been recommended for a second five-year term as Independent Director. The company will appoint M/s Abbas Jawadwala & Associates as Secretarial Auditor for five years. Special resolutions seek approval for the extension of tenure of Mr. Devadas Alva beyond 83 years and continuation of Mr. Sanil as Independent Director despite age considerations. Shareholders can participate and vote electronically during the AGM held via video conference.