Key Dates and Events

  • Annual General Meeting Date: Monday, July 13, 2026 at 4:00 P.M. IST
  • AGM Format: Conducted through video conference facility/audio-visual means
  • Cut-off date for e-voting: Monday, July 6, 2026
  • E-voting period: Starts Friday, July 10, 2026 at 9:00 A.M. IST and ends Sunday, July 12, 2026 at 5:00 P.M. IST
  • Dividend payment date: On or before Wednesday, August 12, 2026 (subject to shareholder approval)

Annual Report Accessibility

The company has sent soft copies of the Notice of AGM along with the Annual Report 2025-26 to shareholders with registered email addresses. For shareholders without registered email addresses, the Annual Report can be accessed through:

  • Direct weblink: http://djcorp.in/pages/DJ Media AR 25-26 Final 2026.pdf
  • Company website path: www.djcorp.in > Investors > Annual Report > Annual Report of DJML-2025-2026
  • Stock exchange websites: www.bseindia.com and www.nseindia.com
  • RTA website: https://evoting.purvashare.com/

Shareholder Requests

The company requests shareholders to:

  • Register email addresses, bank account details, and mobile numbers with their respective Depository Participants
  • Update details with Purva Shareregistry India (Private) Limited at support@purvashare.com if shares are held in physical mode
  • Support environmental protection by choosing electronic communication and digital dividend payments