This disclosure, made under Regulation 30 of the SEBI Listing Regulations, outlines the outcomes of the Board of Directors meeting held on Saturday, June 20, 2026. The meeting commenced at 2:50 PM and concluded at 4:20 PM.

Key Decisions and Approvals:

1. Dividend Recommendation:

  • The Board recommended a final dividend of ₹0.15 per equity share (face value ₹10 each) for the financial year ended March 31, 2026.
  • This dividend is subject to approval by shareholders at the forthcoming 17th Annual General Meeting (AGM).
  • If approved, the dividend will be paid to eligible shareholders on or before 30 days from the date of the AGM.

2. Annual General Meeting (AGM):

  • The 17th AGM is scheduled for Monday, July 13, 2026, at 4:00 PM.
  • The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) as per relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
  • The draft notice for the AGM was approved by the Board.

3. Record Date for Dividend:

  • The record date for determining shareholder eligibility for the dividend is set as Monday, July 6, 2026.

4. Director Re-appointment:

  • The Board recommended the re-appointment of Mr. Devadas Alva (DIN: 06902537) as a Non-Executive Director liable to retire by rotation.

5. Appointment of Internal Auditors:

  • The firm M/s JSK & Co. (Firm Registration No. 159727W, PAN: AATFJ6179N) was appointed as the Internal Auditors for the financial year 2026-2027.
  • The appointment was made to comply with Section 138 of the Companies Act, 2013.
  • The firm, established in August 2023, is a partnership led by CA Jaihind Maurya, CA Keshav Rathi, and CA Hardik Shethiya, with a team of 4 professionals and 6 employees.
  • Their core services include setting up internal controls, process automation, handling litigation (Income Tax and GST), accounts outsourcing, audit and assurance services, GST litigation, and internal audit.
  • The firm has no relationships with any directors of the company.

Additional Information:

  • This intimation is available on the company's website (www.djcorp.in), BSE Limited (www.bseindia.com), and the National Stock Exchange of India Limited (www.nseindia.com).