DJ Mediaprint & Logistics Limited (DJML) — Announcement

1 Announcement Neutral 📄 PDF

📢 Key Event
Shareholders approved all AGM resolutions with 100% voting in favor

🔄 What Changed
None

🔮 What's Next
None

💡 Investor Takeaway
Shareholders overwhelmingly supported all governance and financial proposals, signaling strong endorsement of current leadership and financial policy.

⚠️ Risks
None

DJ Mediaprint & Logistics Limited announced voting results from its 17th Annual General Meeting held on July 13, 2026, confirming unanimous approval of all resolutions including financial statements, a Rs. 0.15 per share final dividend, and the continuation of two directors despite age limits. The filing includes scrutinizer's report validating remote e-voting compliance and results.

2 Announcement Neutral 📄 PDF

📢 Key Event
All resolutions passed with 100% shareholder approval at AGM

🔄 What Changed
Directors Navinchandra Sanil and Devadas Alva continued despite age limits; no new directors appointed

💡 Investor Takeaway
Shareholders approved all key governance and financial items, signaling strong endorsement of current leadership and financial position.

DJ Mediaprint & Logistics Limited announced voting results from its 17th Annual General Meeting held on July 13, 2026, where all proposed resolutions received 100% shareholder approval. The meeting, conducted via video conferencing with remote e-voting, included approval of audited financial statements, a final dividend of Rs. 0.15 per share, and the continuation of two directors despite age-related regulatory considerations. Scrutinizer Abbas Jawadwala confirmed no invalid votes and full compliance with SEBI and MCA e-voting regulations, with records to be retained for regulatory purposes.

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