Page 140 - DJML Annual Report 24-25

DJ MEDIAPRINT & LOGISTICS LIMITED
CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS

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The 16 Annual General Meeting of the Company is b. Record date The Annual Listing fees for the financial year 2025- 26 has been paid to the Stock Exchanges within the stipulated
proposed to be held on Wednesday, July 23, 2025 at The record date for the purpose of entitlement time.
04.00 p.m. at the through Video Conference/ Other of dividend will be Wednesday July 16, 2025.
Audio Visual means (Deemed venue): Corporate vi) Corporate Identification Number
office: UP Warehouse, Mafco Yard, Plot No 4 to 9, c. Tentative financial calendar The Corporate Identification Number of the Company allotted by the Ministry of Corporate Affairs, Government
1st Floor, Sector 18, Vashi, Navi Mumbai-400703. Next financial year April 1, 2025 to of India is L60232MH2009PLC190567. The Company is registered in the State of Maharashtra.
March 31, 2026
No Extraordinary General Meeting of the Members vii) Market price data
was held during FY 2024-25. First Quarter Results & On or before August
Limited Review 14, 2025 High / low market price of the Company’s equity shares traded on stock exchanges where the equity shares are
Postal Ballot during the FY 2024-25 Second Quarter On or before listed during the last financial year are as follows:
During the financial year 2024-25, following Results & Limited November 14, 2025 BSE NSE
resolution has been passed through Postal Ballot Review
on October 06, 2024. Third Quarter Results On or before High Low Volume High Low Volume
& Limited Review February 14, 2026 (`) (`) (No of (`) (`) (No of
Audited Annual On or before May shares) shares)
Results (2024-25) 30, 2026 April, 2024 288.00 167.40 2,27,989 284.00 167.10 20,29,000
1. Preferential Allotment of up to 88,71,500 iv) Dividend Payment Date: May, 2024 354.00 266.00 348.85 270.00 5,70,000
Convertible Warrants to the Promoter 1,10,964
Group and Non- Promoter Category. Payment date (tentative): on or before Friday, June, 2024 370.00 316.55 54,494 368.00 318.00 2,54,000
August 22, 2025.
Issuance of Certificates/Receipts/Letters/Advices The Board at its meeting held on June 18, 2025, July, 2024 360.50 303.00 47,730 351.90 302.00 1,97,000
for securities & dealing with unclaimed securities.- has recommended payment of Final Dividend of Re. August, 2024 321.00 98.85 1,75,256 326.95 99.10 9,87,000
Not Applicable during the period under review. 0.10 (Rupee Ten paisa) per share for the financial September, 2024 141.00 112.00 2,63,263 141.50 112.00 14,60,000
Pursuant to requirements of Regulation 39 (4) of year ended March 31, 2025, subject to shareholders’ October, 2024 128.50 110.65 78,704 127.96 110.30 2,82,000
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the Listing Regulations, the Company has adhered approval at the forthcoming 16 AGM. If approved,
the procedural requirements specified in Schedule the dividend will be paid to the shareholders on or November, 2024 151.90 109.55 2,80,316 151.50 109.40 14,17,000
before Friday, August 22, 2025 (within 30 working
VI while dealing with securities issued to the public, days from the date of AGM) to those members December, 2024 212.10 150.30 5,12,525 209.70 150.60 25,88,000
physical or otherwise, as applicable, and there are whose names are appearing in the Register of January, 2025 182.32 130.10 181.00 129.65
NIL shares that are unclaimed / lying in the escrow Members on Wednesday July 16, 2025. 53,669 4,50,000
account as on March 31, 2025. February, 2025 154.95 104.45 51,162 156.85 103.75 2,62,000
The Company will continue to use NECS / ECS or
iii) General Shareholders’ information: any other electronic mode for payment of dividend March, 2025 127.70 106.55 60,711 127.05 106.30 1,08,000
to the shareholders located in places where such
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a. 16 Annual General Meeting Performance in comparison to BSE SENSEX:
facilities / system is in existence.
July 23, 2025 April 01, 2024 March 31, 2025 % Change
v) Listing on Stock Exchanges and symbol:
Wednesday Company Share Price (closing) 170.95 124.50 (27.17)
Name Address Scrip
04.00 PM of Stock Code/ SENSEX (closing) 74014.55 77414.92 4.59
Through Video Conference/ Exchange Symbol
Other Audio Visual means BSE Limited Phiroze Jeejeebhoy 543193 The performance of the Company’s scrip on the BSE as compared to the Sensex is as under:
(Deemed venue): Corporate Towers, Dalal Street,
office: Up Warehouse, Mafco Mumbai- 400001.
Yard, Plot No 4 to 9, 1st National Exchange Plaza, C-1, DJML
Floor, Sector 18, Vashi, Navi Stock Block G, BandraKurla
Mumbai-400703. Exchange of Complex, Bandra
India Limited (E), Mumbai,
Maharashtra-400051.

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