DJ Mediaprint & Logistics Board Approves Final Dividend Recommendation and Appoints Internal Auditors
DJ Mediaprint & Logistics Limited, formerly known as DJ Logistic Solutions Private Limited, announced key outcomes from its recent Board of Directors meeting held on Saturday, June 20, 2026. The Board considered several corporate governance matters, including the recommendation of a final dividend, the scheduling of the Seventeenth Annual General Meeting (AGM), and the appointment of new internal auditors.The Board recommended a final dividend of Re. 0.15 per equity share against a face value of Rs. 10 for the financial year ended March 31, 2026. This dividend is subject to approval by shareholders at the ensuing AGM.
Key Dates and Governance Appointments
The company set Monday, July 6, 2026, as the record date for determining shareholder entitlement to receive the dividend. If approved by the Shareholders at the 17th Annual General Meeting (AGM), the dividend is scheduled to be paid within 30 days of the AGM date.Furthermore, the Board of Directors recommended the re-appointment of Mr. Devadas Alva (DIN: 06902537) as a Non-Executive Director liable to retire by rotation.
The Seventeenth Annual General Meeting (AGM) of the company is scheduled for Monday, July 13, 2026, at 4:00 PM, which will be conducted through Video Conferencing (VC) and other Audio-Visual Means (OAVM). The draft Notice of the AGM has been approved by the Board.
Appointment of Internal Auditors
The meeting also saw the appointment of Mis JSK & Co., a Chartered Accountants firm, as the Internal Auditors of DJ Mediaprint & Logistics Limited for the financial year 2026-2027.The newly appointed internal audit firm is located in Mumbai and was established in August 2023 by CA Jaihind Maurya, CA Keshav Rathi, and CA Hardik Shethiya, along with a team of four experienced professionals and six employees. The firm’s core services include:
| Particulars | Details |
|---|---|
| Internal Auditors Appointed | Mis JSK & Co. (Firm Registration No. 59727W) |
| Date of Appointment | June 20, 2026 |
| Services Offered | Setting up internal controls and process automation, Handling litigation including Income Tax and GST, Accounts Outsourcing, Audit and Assurance Services, GST litigation and internal audit. |
The meeting of the Board of Directors commenced at 2:50 PM and concluded at 4:20 PM.
DJML Stock Price Movement
On Friday, DJ Mediaprint & Logistics Limited shares rose to settle at ₹116.74 after closing up 0.82%. The equity saw significant activity during the session, with 537,888 shares traded against a day range spanning from ₹111.62 to ₹117.66.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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