StockWatch
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Logistics Solution Provider
AGM/EGM21 Jun 2026, 09:00 pm

DJ Mediaprint & Logistics Ltd. announces 17th AGM on July 13, 2026

AI Summary

DJ Mediaprint & Logistics Ltd. has announced its 17th Annual General Meeting (AGM) will be held on Monday, July 13, 2026, at 4:00 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company is submitting the Notice of the AGM, which is also included in the Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited financial statements for FY 2025-26, declaration of a final dividend of INR 0.15 per equity share, re-appointment of Mr. Devadas Alva as a Director, and continuation of Mr. Devadas Alva and Mr. Navinchandra Rama Sanil as directors despite reaching age milestones, as per SEBI regulations.

Key Highlights

  • 17th AGM scheduled for July 13, 2026, via VC/OAVM.
  • Proposed final dividend of INR 0.15 per equity share for FY 2025-26.
  • Re-appointment of Director Devadas Alva, retiring by rotation.
  • Continuation of Devadas Alva and Navinchandra Rama Sanil as directors approved.