DJ Mediaprint & Logistics Limited has intimated the stock exchanges about an upcoming Board Meeting scheduled for Saturday, June 20, 2026. The intimation is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board Meeting agenda includes:
- Recommendation of Final Dividend, if any, on the Equity Shares of the Company for the Financial Year 2025-26
- Consideration of matters relating to the ensuing Annual General Meeting
- Other matters, if any
The company has confirmed that this intimation is available on the company's website (www.djcorp.in), BSE Limited website (www.bseindia.com), and National Stock Exchange of India Limited website (www.nseindia.com).
The correspondence is signed by Mahesh Lalji, Company Secretary & Compliance Officer (Membership No.: A53405), from the corporate office located at U. P. Warehouse, Mafco Yard, Plot No. 410 9, First Floor, Sector 18, Vashi, Navi Mumbai - 400 703.