Page 73 - DJML Annual Report 24-25

CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS

NOTICE IS HEREBY GIVEN THAT THE 16 th ANNUAL “RESOLVED THAT pursu to the provisio of
GENERAL MEETING OF MEMBERS OF DJ MEDIAPRINT Sectio 152 and other applicable provisio of the
& LOGISTICS LIMITED WILL BE HELD ON WEDNESDAY, Companie Act, 2013, the approv of member of
July 23, 2025 AT 04:00 P.M. IST THROUGH VIDEO the Company, be and hereb accorded to reappo
CONFERENCING (“VC”)/OTHER AUDIO VISUAL MEANS Mr. Dwarka Prasad Ga (DIN 06865570
(“OVAM”) TO TRANSACT THE FOLLOWING BUSINESS; Director who liable to retire b rotation.”

1. To consider and adopt the audited financial 4. Appointment of Ms. Vedika Mahesh Patil (DIN:
statements (including the consolidated financial 11149988) as an Independent Director of the
statements) of the Company for the financial year Company
ended March 31, 2025, the reports of the Board of To consider, and if thoug fit, to pass, or
Directors (“the Board”) and auditors thereon.
witho modification(s), the following resolution,
To consider, and if thought fit, to pass, with or a Special resolution:
without modification(s), the following resolution, as “RESOLVED THAT pur to the provisio
an Ordinary resolution:
of Sectio 149, 150, 152, 161, Schedule IV and
“RESOLVED THAT the audited standalone financial other applicable provisions of the Companie
statements (including the consolidated financial Act, 2013 (“the read the Rule framed
statements) of the Company for the financial year thereunder, and applicable provisio of the SEBI
ended March 31, 2025, the reports of the Board (Listing Obligatio and Disclosure Requireme
of Directors (“the Board”) and auditors for the Regulations, 2015, (“the LO Regulatio
financia year ended Mar 31, 2025, placed before [including a statutor modificatio or re-
the 16 Annual General Meeting be and are hereby enactme thereof, for the time being force],
th
considered and adopted.” and Article of Associatio of the Company,
approva and recommendatio of the Nominatio
2. To declare a final dividend at the rate of ` 0.10 (Ten
and Remuneratio Committee and of the
Paisa only), being 1%, per equity share of ` 10/- Board, Ms. Vedika Mahe P (DIN :11149988),
eac of t Compa t financia yea ended who wa appointed a Additio Director
March 31, 2025. the capa of a Independe Director effe
To consider, and if thought fit, to pass, with or fro June 18, 2025 who mee the criter for
without modification(s), the following resolution, as independence under Sectio 149(6 of the and
an Ordinary resolution: the Rule made thereunder and Regulatio 16(1)(b
of the LOD Regulatio and respe of who
“RESOLVED THAT pursuant to the recommendation the Compa ha received notice writing fro
of the Board of Directors of the Company, dividend a member under Sectio 160 of the Act, be and
at the rate of ` 0.10 (Te Paisa o per e hereb appointed a a Independe Director of the
share be and hereb declared to be paid to the Compa for a period of 5 (five year effe
member of the Company.” fro June 18, 2025 to June 17, 2030 and she

3. To appoint a Director in place of Mr. Dwarka Prasad sha no be liable to retire b rotation.
Gattani (DIN: 06865570) who retires by rotation RESOLVED FURTHER THAT Mr. Dine Kotian,
at this Annual General Meeting and being eligible Chairma & Managing Director or Mr. Deep
offers himself for re-appointment.
Bhojane, Whole time Director or Ms. Khushboo
To consider, and if thought fit, to pass, with or Mahe Lalji, Compa Secretar and Compliance
without modification(s), the following resolution, as Officer, be and are hereb jo and/ or sever
an Ordinary resolution: authorized to sig and sub the necessar

Annual Report 2024-25 71