Page 138 - DJML Annual Report 24-25

DJ MEDIAPRINT & LOGISTICS LIMITED
CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS

ii) GENERAL BODY MEETINGS of the Company 2. To consider and if thought fit, to pass the
Details of the last three (3) Annual General Meetings (“AGMs”) of the Company are as under: following resolution as a Special Resolution:
“RESOLVED THAT pursuant to the provisions of
Regulation 17 (1A) of the SEBI (Listing Obligations
and Disclosure Requirements) (Amendment)
13 th 2021- Saturday, 04.00 Through Video 1. To consider and if thought fit, to pass with or Regulations, 2018, Mr. Navinchandra Rama Sanil
2022 September, pm Conference/ Other without modification, the following resolution (DIN : 08648083) be continued as an Independent
20, 2022. Audio Visual means as a Special Resolution Director of the Company for the term of 5 years
(Deemed venue): “RESOLVED THAT pursuant to the provisions effective from 5th September, 2020 to 04th
Corporate office: of Regulation 17 (1A) of the SEBI (Listing September, 2025, notwithstanding that on 09th
UP Warehouse, Obligations and Disclosure Requirements) May 2024 he attains the age of 72 years during the
Mafco Yard, (Amendment) Regulations, 2018, Mr. Devadas aforesaid tenure.”
Plot No 4 to 9,
1 Floor, Sector Alva (DIN: 06902537) be continued as an 15 th 2023-24 Saturday, 04.00 Through Video 1. Appointment of Mr. Ganesh Nathuram Dhonde
st
18, Vashi, Navi Non- Executive Director of the Company, July 13, pm Conference/ Other (DIN: 10664920) as an Independent Director of
th
Mumbai-400703. notwithstanding that on 10 September 2022 2024 Audio Visual means the Company.
he attainsthe age of 80 years during the (Deemed venue): 2. Appointment of Ms. Nirmala
aforesaid tenure.” Corporate office: Patwa
UP Warehouse, (DIN: 10664922) as an Independent Director of
2. To consider and if thought fit, to pass with or Mafco Yard, Plot the Company.
without modification, the following resolution No 4 to 9, 1st 3. Amendment to Memorandum of Association
as a Special Resolution: Floor, Sector with regard to Increase in Authorized Share
18, Vashi, Navi
“RESOLVED THAT pursuant to the provisions Mumbai-400703. Capital.
of Regulation 17 (1A) of the SEBI (Listing
Obligations and Disclosure Requirements) 4. To consider and if thought fit, to pass with or
(Amendment) Regulations, 2018, Mr. without modification, the following resolution
as a Special Resolution: “RESOLVED THAT
Navinchandra Rama Sanil (DIN: 08648083) be pursuant to the provisions of Regulation 17
continued as an Independent Director of the (1A) of the SEBI (Listing Obligations and
Company for the term of 5 years effective from Disclosure Requirements) (Amendment)
5 September, 2020 to 04 September, 2025, Regulations, 2018, Mr. Devadas Alva (DIN:
th
th
notwithstanding that on 09 May 2023 he 06902537) be continued as an Non- Executive
th
attains the age of 71 years during the aforesaid Director of the Company, notwithstanding that
on 10 September 2024 he attains the age of
th
tenure.”. 82 years during the aforesaid tenure.”
14 th 2022-23 Thursday, 04.00 Through Video 1. To consider and if thought fit, to pass the 5. To consider and if thought fit, to pass with or
June 22, pm Conference/ Other following resolution as a Special Resolution: without modification, the following resolution
2023 Audio Visual means “RESOLVED THAT pursuant to the provisions as a Special Resolution: “RESOLVED THAT
(Deemed venue): of Regulation 17 (1A) of the SEBI (Listing pursuant to the provisions of Regulation 17 (1A)
Corporate office: Obligations and Disclosure Requirements) of the SEBI (Listing Obligations and Disclosure
UP Warehouse, (Amendment) Regulations, 2018, Mr. Devadas Requirements) (Amendment) Regulations,
Mafco Yard, Alva ( DIN: 06902537) be continued as an 2018, Mr. Navinchandra Rama Sanil (DIN :
Plot No 4 to 9, Non- Executive Director of the Company, 08648083) be continued as an Independent
1 Floor, Sector notwithstanding that on 10th September 2023 Director of the Company for the term of 5
st
th
18, Vashi, Navi he attains the age of 81 years. years effective from 5 September, 2020 to
Mumbai-400703. 04th September, 2025, notwithstanding that on
09 May 2025 he attains the age of 73 years
th
during the aforesaid tenure.”

136 Annual Report 2024-25 Annual Report 2024-25 137