DJ Mediaprint & Logistics Ltd

DJ Mediaprint & Logistics Ltd has announced the closure of its trading window for designated persons and their relatives, effective July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will remain shut until 48 hours after the declaration of the un-audited financial results (standalone and consolidated) for the quarter ending June 30, 2026. The exact date for the declaration of these results will be communicated later. All designated persons and insiders are prohibited from trading in the company's securities during this period.

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 conference. The company has dispatched soft copies of the Notice of AGM and the Annual Report 2025-26 to shareholders with registered email addresses. For shareholders whose email addresses are not registered, a letter with a QR code and weblink to access the Annual Report has been sent, in compliance with SEBI Listing Regulations. Key dates include the cut-off for e-voting on July 6, 2026, e-voting from July 10-12, 2026, and dividend payment on or before August 12, 2026. Shareholders are encouraged to register their email and bank details for digital communication.

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.

DJ Mediaprint & Logistics Ltd has announced that its Board of Directors has fixed July 6, 2026, as the record date for determining the entitlement of shareholders to receive a final dividend for the financial year ended March 31, 2026. The Board recommended a final dividend of Re. 0.15/- (1.5%) per equity share. This dividend is subject to the approval of the Members at the 17th Annual General Meeting scheduled for July 13, 2026. Payment of the dividend, after deduction of tax at source, will be made to shareholders whose names appear on the company's register of members or in the beneficial ownership data from depositories as of the close of business hours on July 6, 2026.

DJ Mediaprint & Logistics Ltd's Board of Directors has recommended a final dividend of ₹0.15 per equity share for the financial year ended March 31, 2026. This recommendation is subject to shareholder approval at the upcoming 17th Annual General Meeting (AGM) scheduled for July 13, 2026. The company also announced the record date for dividend entitlement as July 6, 2026, and confirmed the appointment of M/s JSK & Co. as internal auditors for FY 2026-27. The dividend, if approved, will be paid within 30 days of the AGM.

DJ Mediaprint & Logistics Ltd has announced that its 17th Annual General Meeting (AGM) will be held on Monday, July 13, 2026, at 4:00 PM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The company will also be sending the Annual Report for the financial year 2025-26 along with the notice for the AGM in due course. Shareholders are requested to take note of this schedule.

DJ Mediaprint & Logistics Ltd's Board of Directors has approved and recommended a final dividend of ₹0.15 per equity share for the financial year ended March 31, 2026. This recommendation is subject to shareholder approval at the upcoming 17th Annual General Meeting (AGM). The company also announced the convening of the AGM on July 13, 2026, and set July 6, 2026, as the record date for dividend entitlement. Additionally, the board approved the appointment of M/s JSK & Co. as internal auditors for FY 2026-27 and the re-appointment of Mr. Devadas Alva as a Non-Executive Director.

DJ Mediaprint & Logistics Ltd has announced that its Board of Directors will convene on Saturday, June 20, 2026. The primary agenda item is to consider and recommend a final dividend, if any, for the Financial Year 2025-26. The meeting will also address matters related to the upcoming Annual General Meeting and any other business as deemed necessary. The company will disseminate this information on its website and the BSE and NSE websites.

DJ Mediaprint & Logistics Ltd has announced that its Board of Directors will convene on June 20, 2026. The primary agenda items include the consideration and recommendation of a final dividend for the financial year 2025-26, along with discussions related to the upcoming Annual General Meeting. The company will disseminate this information on its website and the BSE and NSE websites.

DJ Mediaprint & Logistics Ltd's Board has approved the conversion of 2,92,001 warrants into an equal number of equity shares. These shares were issued at a price of ₹114 each (face value of ₹10 plus a premium of ₹104). The company received ₹2,49,66,000, representing 75% of the issue price, from six public allottees who exercised their conversion rights. This conversion follows a preferential allotment approved by shareholders on October 06, 2024. Consequently, the company's issued, subscribed, and paid-up equity share capital has increased to ₹34,66,98,520, comprising 3,46,69,852 fully paid-up equity shares of ₹10 each. Post-conversion, 36,10,359 warrants of promoter Dinesh Muddu Kotian and 24,36,668 warrants of non-promoters remain pending for conversion. The newly allotted shares will rank pari-passu with existing equity shares.