Page 172 - DJML Annual Report 24-25

DJ MEDIAPRINT & LOGISTICS LIMITED
operating effectiveness of the Company’s
interna financia contro over financia
reporting.
g) With respect to the other matters to be included
in the Auditor’s Report in accordance with the
requirements of section 197(16) of the Act, as
amended: In our opinion and to the best of our
information and according to the explanations
given to us, the remuneration paid by the
Company to its directors during the year is in
accordance with the provisions of section 197
of the Act.
h) With respect to the other matters to be included
in the Auditor’s Report in accordance with Rule
11 of the Companies (Audit and Auditors)
Rules, 2014, a amended our opinio and to
the best of our information and according to the
explanations given to us:
i) The Company has disclosed the impact of
pending litigations on its financial position
as at 31 st March 2025 in its standalone
financia statements.
ii) The Company has made provision,
as required under the applicable law
or accounting standards, for material
foreseeable losses, if any, on long-term
contracts including derivative contracts.
iii) There has been no delay in transferring
amounts, required to be transferred, to the
Investor Education and Protection Fund by
the Company.
iv) (a) The Management has represented that,
to the best of its knowledge and belief,
no funds (which are material either
individually or in the aggregate) have
been advanced or loaned or invested
(either from borrowed funds or share
premium or any other sources or kind
of funds) by the Company to or in
any other person or entity, including
foreign entity (“Intermediaries”), with
the understanding, whether recorded
in writing or otherwise, that the
Intermediary shall, whether, directly Place: Mumbai
or indirectly lend or invest in other Date: May 29, 2025
perso or entitie identified a UDIN: 25421679BMTFBS975
169 Annual Report 2024-25
manner whatsoever by or on behalf of
the Compa (“Ultimate Beneficiarie
or provide any guarantee, security
or the like on behalf of the Ultimate
Beneficiaries;
(b) The Management has represented,
that, to the best of its knowledge and
belief, no funds (which are material
either individually or in the aggregate)
have been received by the Company
from any person or entity, including
foreign entity (“Funding Parties”), with
the understanding, whether recorded in
writing or otherwise, that the Company
shall, whether, directly or indirectly, lend
or invest in other persons or entities
identified a manner whatsoever
by or on behalf of the Funding Party
(“Ultimate Beneficiarie or provide a
guarantee, security or the like on behalf
of the Ultimate Beneficiaries;
(c) Based on the audit procedures that
have been considered reasonable
and appropriate in the circumstances,
nothing has come to our notice that
has caused us to believe that the
representations under sub-clause (i)
and (ii) of Rule 11(e), as provided under
(a) and (b) above, contain any material
misstatement.
v) In our opinion and according to the
information and explanations given to us,
the dividend declared or paid during the
year by the company is in compliance with
section 123 of the Companies Act, 2013
For and on behalf of
Chartered Accountants
FRN.128045W
Prakash Mandhaniya
Partner
Membership No.: 421679