Page 93 - DJML Annual Report 24-25

DJ MEDIAPRINT & LOGISTICS LIMITED
CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS

Directorships held in other Nil Nil
public companies (excluding
private, foreign companies Dear Members,
and Section 8 companies)
Chairman/Member of Nil Nil The Board of Directors of DJ Mediaprint & Logistics Limited (“The Company” or “DJML”) are pleased to present their
Committee of other Company Report along with the Audited Financial Statements of the Company for the financial year ended March 31, 2025
Inter-se relationship with Nil Nil I. FINANCIAL PERFORMANCEFINANCIAL PERFORMANCE
I.
other Directors and Key
Managerial Personnel The financial statements of the Company have been prepared in accordance with the Indian Accounting
Standards (“Ind AS”) notified under Section 133 of the Companies Act, 2013 (“Act”) read with the Companies
No. of Shares held in the Nil Nil (Accounts) Rules, 2014. The financial statements for the financial year ended March 31, 2025 and March 31,
company 2024 are Ind AS compliant.
Remuneration proposed to be Other than sitting fees for Board Other than sitting fees for Board Meetings
paid Meetings attended by him, no other attended by her, no other remuneration is The Company’s financial performance during the year ended March 31, 2025 compared to the previous financial
remuneration is paid to him. paid to her. year is summarized below:
Remuneration last drawn for Nil Nil (` in lakhs)
financial year Particulars For the Year ended For the Year ended
2024-2025 March 31, 2025 March 31, 2024
Number of Board meetings 6 0 Revenue from Operations (Net) 7806.69 5704.10
attended during the financial
year 2024-2025 Other Income 22.44 20.92
Directorship of other 1. Promoter – Director in Corporate Nil Total Revenue 7,829.13 5,725.02
Companies in India Capital Designers Pvt Ltd Total Expenditure 7,024.22 5094.29
(as on March 31, 2025) 2. Director in Value Growth Fintech
Solutions Private Limited Profit before Depreciation/ Amortization, Interest and Tax 1727.02 1406.71
3. Director in Fincsquare Fintech Tax Expenses 150.00 126.78
Private Limited Profit after exceptional item and Tax 654.91 503.95

Chairmanship/ Membership Stakeholders Relationship None
of the Committees of the Committee-Member Earnings per equity share: Basic and Diluted Basic 2.02 Basic 4.65
Board of the Directors (` 10/- each) Diluted 2.59 Diluted 4.65
(as on March 31, 2025)
Terms and Conditions of Non-Executive Director liable to retire Appointed as Independent Director by the a. Overview of Performance The Board of Directors commends the
Appointment by rotation Company for 5 (five) years effective June During the Financial Year under review, the robust growth in operations, particularly in
18, 2025 to June 17, 2030, subject to the Company delivered an impressive performance, Printing, Mailing, Logistics, Scanning, Record
approval of members at the ensuing AGM. Management, and Newspaper Advertisement.
achieving a robust turnover of ` 7806.69 lakhs,
a significant increase from ` 5704.10 lakhs in As of March 31, 2025, the total debt of the
By order of the Board of Directors
For the previous financial year. The EBITDA margin Company stood at ` 1639.30 lakhs, compared
demonstrated strength, growing from ` 1406.71 to ` 1546.18 lakhs in March 31, 2024. The
Sd/- lakhs to ` 1727.02 lakhs. Company is strategically planning to augment
Khushboo Mahesh Lalji long-term funds to further expand and diversify
Company Secretary Net profit (before tax) exhibited a phenomenal its business in due course.
M.No.:- A53405 growth rate of 27.62%, soaring from ` 630.73
Place: Mumbai lakhs in the previous year to ` 804.92 lakhs in The Company’s success can be attributed to
Date: June 18, 2025 the year under review. Meanwhile, net profit its strategic approach to customer relationship
Registered Office: (after tax) marked an impressive growth management, which has enabled it to attract
24, 1 Floor, Palkhiwala House, Tara Manzil new customers while strengthening
st
01st Dhobhi Talao Lane, Mumbai – 400 002, Maharashtra. rate of 29.96%, rising from ` 503.95 lakhs to
` 654.91 lakhs. relationships with existing ones, driving

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