DJ Mediaprint & Logistics Ltd

AGM

The Board at its meeting held today considered and recommended a final dividend of Rs.0.15 per equity share. Corporate action- Board announces record date for Final dividend entitlement as July 06, 2026.

AGM

The Board at their meeting held today , considered and approved final dividend of Rs.0.10 per equity share for the FY ended 31.03.2025 subject to the approval of the members at the ensuing AGM.

2:1 Bonus Issue of Equity Shares

AGM

The Boa rd considered and reco mmend ed a final dividend of Re. 0.20/- (2%) per equity share of Rs. 10 /- each fo r th e financial year ended 3 l st March, 2024, subject to approval of the shareholders at the ensuing 15 th A nnua l General Meeting ('AGM') of the Company. The fin al dividend, if approved, by Shareholders at the ensuing AGM, will be paid to the elig ible _shareholders on or before 3Qth day from the date of Annual General Meeting. For the purpose of dividend, the paid-up share capital prior to the issue of Bonus Shares would be considered.

AGM

In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), this is to inform you that the Board of Directors ('Board') of the Company at their meeting held today i.e. Friday, May 26, 2023, have, inter alia considered and approved the following items of business: The Board also considered and recommended a dividend of Re. 0.15/- ( 1.5%) per equity share of Rs. 10/- each for the financial year ended 31st March, 2023, subject to approval of the shareholders at the ensuing 14th Annual General Meeting ('AGM.') of the Company.

AGM