Page 95 - DJML Annual Report 24-25

DJ MEDIAPRINT & LOGISTICS LIMITED
CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS

remarkable sales growth. Additionally, stringent d. Transfer to Reserves: The same was approved by the Members at the Subsidiary Company are placed on the website of
cost control and process optimization have led The Company proposes to transfer ` 65.49 15 Annual General Meeting of the Company the Company and will be provided to the Members
th
to healthy margins. The Company prioritizes Lakhs to the General Reserve Account during held on July 13, 2024 and the said bonus shares on request.
employee safety, operational continuity, and the financial year ended March 31, 2025. were allotted on August 10, 2024. As on March 31, 2025 the company does not have
uninterrupted customer services, taking timely c. Issued Subscribed & Paid Up Capital: any Joint Venture and Associate companies.
FINANCE
and proactive measures to ensure these II. II. FINANCE
aspects. Your Company continues to focus on judicious The Issued, Subscribed and Paid Up As per the SEBI (Listing Obligations and Disclosure

Moving forward, the management remains management of its working capital. Receivables, 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,
committed to cost reduction and productivity inventories and other working capital parameters Lakhs, Seventy Eight Thousand, Four Hundred) the Consolidated Financial Statements of the
enhancement, leveraging technology, were kept under strict check through a process of to ` 32,48,35,200 (Rupees Thirty Two Crores, Company with its Subsidiary Sai Links, duly
streamlining processes and investing in people continuous monitoring. Fourty Eight Lakhs, Thirty Five Thousand Two audited by the Statutory Auditors are attached to
to drive business growth and navigate uncertain a. Deposits Hundred) consequent to the issue of 2,16,55,680 the financials.
times successfully.
During the year under review, the Compa (Two crores, Sixteen lakhs, Fifty Five Thousand, VI.. MANAGEMENTMANAGEMENT DISCUSSI ANDAND ANALYSISANALYSIS
DISCUSSIONON
VI
The Annual Audited Financial Statements ha no accepted a deposi fro the pub Six Hundred and Eighty) Bonus shares during
REPORTPORT
of the Company are complied with Section falling the meaning of the provisio the year under review. RE
129 of the Companies Act, 2013 (“the Act”) of Chapter V – Acceptance of Depo under The detailed review of the operations, state of
and are prepared in accordance with the Companie Act, 2013 read the Companie d. Issue Of Convertible Equity Share Warrants affairs, performance and outlook of the Company
Indian Accounting Standards (“Ind AS”) as (Acceptance of Depo Rules, 2014. The Issue of Convertible Equity Share and its business as stipulated under Regulation
notified under Section 133 of the Act read Warrants were approved by the Shareholders 34 of the SEBI Listing Regulations, is presented in
with the Companies (Accounts) Rules, 2014 b. Particulars of Loans, Guarantees and with requisite majority on October 06, 2024 a separate section forming part of Annual Report
and other applicable provisions of the Act Investments through Postal Ballot (remote e-voting) dated under the head ‘Management Discussion and
and the Securities and Exchange Board of Deta of Loans, Guarantee and Investme September 06, 2024, results of which were Analysis’.
India (Listing Obligations and Disclosure made b your Compa and covered under declared on October 08, 2024. Subsequently, VI
VII. DIRECTORS:I. DIRECTORS:
Requirements) Regulations, 2015 (“the SEBI the provisio of Sectio 186 of the are 82, 33,359 Convertible Equity Share Warrants at
Listing Regulations”). appended a note to the financia statements. an issue price of Rs 114/- on Preferential Basis Composition
The Annual Audited Financial Statements of III. EQUITY SHARE CAPITALEQUITY SHARE CAPITAL were allotted on January 02, 2025. In complian with th provision o regulation
III.
the Company are prepared on a going-concern IV 17(1)(a o th SE Listing Regulation th board
IV. ALTERATION OF MEMORANDUM OF ASSOCIATION . ALTERATION OF MEMORANDUM OF ASSOCIATION
basis. a. Increase in the Authorised Share Capital AND AR o directo shall hav an optimum combination
AND ARTICLES OF ASSOCIATION:TICLES OF ASSOCIATION:
The Company’s Authorised Capital was o Executiv an Non-Executiv Directo with at
b. Cash Flow Statement: The Authorised Capital of the Company was
increased from ` 15,00,00,000 ( Rupees Fifteen least on Independent Woman Directo an not
The Cash Flow statement for the year 2024- Crores only)divided into 1,50,00,000 (One Crore increased from ` 15,00,00,000 ( Rupees Fifteen l than fift p cent o th Boar o Directors
2025 is attached to the Balance Sheet. Crores only)divided into 1,50,00,000 (One Crore Fifty shall b Non-Executiv Directors.
Fifty lakhs) Equity Shares of ` 10/- (Rupees Ten lakhs) Equity Shares of ` 10/- (Rupees Ten Only) to
c. Dividend Only) to ` 50,00,00,000 ( Rupees Fifty Crores ` 50,00,00,000 ( Rupees Fifty Crores only) divided A on March 31, 2025, th Boar o th Company

Your Directors at its meeting held on June 18, only) divided into 5,00,00,000 ( Five Crore) into 5,00,00,000 ( Five Crore) Equity Shares of ` 10/- consist o Eight (8 Directo comprising of
2025 are pleased to recommend a dividend Equity Shares of ` 10/- (Rupees Ten Only). The (Rupees Ten Only) .The same was approved by the On Chairman an Managing Director Two Non-
th
of ` 0.10/- per equity share amounting to same was approved by the Members at the 15 Members at the 15 Annual General Meeting of the Executiv Directors, Two Whol –Tim Directors,
th
` 32,48,352 (subject to deduction of TDS as Annual General Meeting of the Company held Company held on July 13, 2024, thus resulting in an Thr Independent Directo including One
per Section 194 of the Income Tax Act, 1961) on July 13, 2024. an amendment to Clause V of the Memorandum of Women Independent Director.
for the financial year ended March 31, 2025, b. Issue and allotment of Bonus Shares: Association. a. Appointment/Re-appointment
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 Managing Director & Whole Time Directors –
th
(AGM) of the Company. The dividend is payable Sixteen lakhs, Fifty Five Thousand, Six Hundred DJ Mediaprint & Logistics Limited acquired 51% There were no changes in the above during the
to those shareholders whose names appear in and Eighty) equity shares as bonus shares in the stake in Sai Links, a Partnership Firm, effective year under review.
the Register of Members as on Wednesday, July ratio of 2:1 (i.e. Two fully paid equity shares for January 22, 2025. The Financial Statements of the
16, 2025. every One fully paid equity shares already held)

92 Annual Report 2024-25 Annual Report 2024-25 93