Page 94 - DJML Annual Report 24-25

DJ MEDIAPRINT & LOGISTICS LIMITED
remarkable sales growth. Additionally, stringent d. Transfer to Reserves:
cost control and process optimization have led The Company proposes to transfer ` 65.49
to healthy margins. The Company prioritizes Lakhs to the General Reserve Account during
employee safety, operational continuity, and the financial year ended March 31, 2025.
uninterrupted customer services, taking timely
FINANCE
and proactive measures to ensure these II. II. FINANCE
aspects. Your Company continues to focus on judicious
Moving forward, the management remains management of its working capital. Receivables,
committed to cost reduction and productivity inventories and other working capital parameters
enhancement, leveraging technology, were kept under strict check through a process of
streamlining processes and investing in people continuous monitoring.
to drive business growth and navigate uncertain a. Deposits
times successfully.
During the year under review, the Compa
The Annual Audited Financial Statements ha no accepted a deposi fro the pub
of the Company are complied with Section falling the meaning of the provisio
129 of the Companies Act, 2013 (“the Act”) of Chapter V – Acceptance of Depo under
and are prepared in accordance with the Companie Act, 2013 read the Companie
Indian Accounting Standards (“Ind AS”) as (Acceptance of Depo Rules, 2014.
notified under Section 133 of the Act read
with the Companies (Accounts) Rules, 2014 b. Particulars of Loans, Guarantees and
and other applicable provisions of the Act Investments
and the Securities and Exchange Board of Deta of Loans, Guarantee and Investme
India (Listing Obligations and Disclosure made b your Compa and covered under
Requirements) Regulations, 2015 (“the SEBI the provisio of Sectio 186 of the are
Listing Regulations”). appended a note to the financia statements.
The Annual Audited Financial Statements of III. EQUITY SHARE CAPITALEQUITY SHARE CAPITAL
III.
the Company are prepared on a going-concern IV
IV. ALTERATION OF MEMORANDUM OF ASSOCIATION . ALTERATION OF MEMORANDUM OF ASSOCIATION
basis. a. Increase in the Authorised Share Capital
The Company’s Authorised Capital was
b. Cash Flow Statement:
increased from ` 15,00,00,000 ( Rupees Fifteen
The Cash Flow statement for the year 2024- Crores only)divided into 1,50,00,000 (One Crore
2025 is attached to the Balance Sheet.
Fifty lakhs) Equity Shares of ` 10/- (Rupees Ten
c. Dividend Only) to ` 50,00,00,000 ( Rupees Fifty Crores
Your Directors at its meeting held on June 18, only) divided into 5,00,00,000 ( Five Crore)
2025 are pleased to recommend a dividend Equity Shares of ` 10/- (Rupees Ten Only). The
th
of ` 0.10/- per equity share amounting to same was approved by the Members at the 15
` 32,48,352 (subject to deduction of TDS as Annual General Meeting of the Company held
per Section 194 of the Income Tax Act, 1961) on July 13, 2024.
for the financial year ended March 31, 2025, b. Issue and allotment of Bonus Shares:
subject to the approval of the members at
V
the forthcoming 16 Annual General Meeting The Company issued 2, 16,55,680 (Two crores, V. JOINT VENTURES/ ASSOCIATE/ SUBSIDIARIES. JOINT VENTURES/ ASSOCIATE/ SUBSIDIARIES
th
(AGM) of the Company. The dividend is payable Sixteen lakhs, Fifty Five Thousand, Six Hundred
to those shareholders whose names appear in and Eighty) equity shares as bonus shares in the
the Register of Members as on Wednesday, July ratio of 2:1 (i.e. Two fully paid equity shares for
16, 2025. every One fully paid equity shares already held)
92 Annual Report 2024-25
CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS
The same was approved by the Members at the Subsidiary Company are placed on the website of
15 Annual General Meeting of the Company the Company and will be provided to the Members
th
held on July 13, 2024 and the said bonus shares on request.
were allotted on August 10, 2024. As on March 31, 2025 the company does not have
c. Issued Subscribed & Paid Up Capital: any Joint Venture and Associate companies.
The Issued, Subscribed and Paid Up As per the SEBI (Listing Obligations and Disclosure
Capital of the Company increased from to Requirements) Regulations, 2015, Companies
` 10,82,78,400 (Rupees Ten Crores, Eighty Two
Act, 2013 and applicable Accounting Standards,
Lakhs, Seventy Eight Thousand, Four Hundred) the Consolidated Financial Statements of the
to ` 32,48,35,200 (Rupees Thirty Two Crores, Company with its Subsidiary Sai Links, duly
Fourty Eight Lakhs, Thirty Five Thousand Two audited by the Statutory Auditors are attached to
Hundred) consequent to the issue of 2,16,55,680 the financials.
(Two crores, Sixteen lakhs, Fifty Five Thousand, VI.. MANAGEMENTMANAGEMENT DISCUSSI ANDAND ANALYSISANALYSIS
DISCUSSIONON
VI
Six Hundred and Eighty) Bonus shares during
REPORTPORT
the year under review. RE
The detailed review of the operations, state of
d. Issue Of Convertible Equity Share Warrants affairs, performance and outlook of the Company
The Issue of Convertible Equity Share and its business as stipulated under Regulation
Warrants were approved by the Shareholders 34 of the SEBI Listing Regulations, is presented in
with requisite majority on October 06, 2024 a separate section forming part of Annual Report
through Postal Ballot (remote e-voting) dated under the head ‘Management Discussion and
September 06, 2024, results of which were Analysis’.
declared on October 08, 2024. Subsequently, VI
VII. DIRECTORS:I. DIRECTORS:
82, 33,359 Convertible Equity Share Warrants at
an issue price of Rs 114/- on Preferential Basis Composition
were allotted on January 02, 2025. In complian with th provision o regulation
17(1)(a o th SE Listing Regulation th board
AND AR o directo shall hav an optimum combination
AND ARTICLES OF ASSOCIATION:TICLES OF ASSOCIATION:
o Executiv an Non-Executiv Directo with at
The Authorised Capital of the Company was
least on Independent Woman Directo an not
increased from ` 15,00,00,000 ( Rupees Fifteen l than fift p cent o th Boar o Directors
Crores only)divided into 1,50,00,000 (One Crore Fifty shall b Non-Executiv Directors.
lakhs) Equity Shares of ` 10/- (Rupees Ten Only) to
` 50,00,00,000 ( Rupees Fifty Crores only) divided A on March 31, 2025, th Boar o th Company
into 5,00,00,000 ( Five Crore) Equity Shares of ` 10/- consist o Eight (8 Directo comprising of
(Rupees Ten Only) .The same was approved by the On Chairman an Managing Director Two Non-
Members at the 15 Annual General Meeting of the Executiv Directors, Two Whol –Tim Directors,
th
Company held on July 13, 2024, thus resulting in an Thr Independent Directo including One
an amendment to Clause V of the Memorandum of Women Independent Director.
Association. a. Appointment/Re-appointment
Managing Director & Whole Time Directors –
DJ Mediaprint & Logistics Limited acquired 51% There were no changes in the above during the
stake in Sai Links, a Partnership Firm, effective year under review.
January 22, 2025. The Financial Statements of the
Annual Report 2024-25 93