NSERecord Date20 Jun 2026 · 20 Jun 2026, 05:13 pm
Record Date
DJML · DJML
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DJML announced that its Board of Directors has fixed Wednesday, July 6, 2026, as the Record Date. This decision is to determine the entitlement of shareholders for the upcoming 17th Annual General Meeting. The record date will establish which shareholders are eligible to participate in the AGM and receive any related benefits, such as dividends, should they be declared. This ensures only registered shareholders by this date will be considered for AGM-related purposes.
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Record Date
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DJ MEDIAPRINT & LOGISTICS LIMITED
(Formerly known as D J Logistic Solutions Private Limited)
June 20, 2026
To, To,
The Manager-Listing The Manager-Listing
The Corporate Relation Department, The Listing Department,
Bombay Stock Exchange of India Ltd National Stock Exchange of India Ltd
Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Fir, Plot No C/l
Dalal Street, Mumbai 400 001. G Block, BKC, Mumbai-400051.
BSE Scrip Code-543193 NSE Symbol-DJML
ISIN: INEOB1K01014
Dear Sir/Madam,
Sub: Record Date
This is to inform you that the Board of Directors of the Company at their meeting held on
June 20, 2026 have fixed the following dates:
Scrip Code Type of Record date E-voting Details Purpose
& Security Security
symbol
BSE-543193 Equity Shares Wednesday, July Date and time of For the
NSE-DJML 6, 2026 commencement of purpose of 17th
for determining voting through Annual
the entitlement electronic means General
of shareholders Friday, July 10, Meeting
to receive the 2026 at 9.00 am scheduled on
dividend for Monday, July
financial year 13, 2026 at
ended March 31, Date and time of 04:00 P.M
2026. end of voting (IST), and for
through electronic payment of
means- Sunday, dividend upon
July 12, 2026 at being declared
05:00 p.m thereat
ISO 9001-2015 • MSME & NSIC REGISTERED• CRISIL RATED &egd. Oft. 2~. l" l' vv1, t'dl0<hlY a Ho.is , Manzi!, st Dhobi Talao Lane, Marine Lmes,
CIN: L60232MH2009PLC190567 Mumbai-400 002. 'fel: 022-22002139 /40 /49; Email: sales@djcorp.in
GST No: 27A ADCDl 937H1ZQ Corp. off: U. P. Warehouse, Mafco Yard, Plot No. 4 to 9, First Floor, Sector 18, Vashi, Navi Mumbai -400 703.
Tel: 022-27889341-47, 27890831, 27888010-11, Website: www.djcorp.in
DJ MEDIAPRINT & LOGISTICS LIMITED
(Formerly known as D J Logistic Solutions Private Limited)
A final dividend of Re. 0.15/-(I .5%) per equity share of Rs. 10/- each has been recommended by
the Board for the F. Y. 2025-2026, and subject to the approval of Members at this ensuing 17th
AGM, Monday, July 13, 2026.
If the dividend as recommended by the Board is approved by the Members at the 17th AGM,
payment of such dividend, subject to deduction of tax at source (TDS), to all Member/Beneficial
Owners in respect of shares held in Dematerialized Form, as per the data made available by the
National Securities Depository Limited and the Central Depository Services (India) Limited, as
on the close of business hours on Monday, July 6, 2026.
Please take the same on your record.
Thanking you,
Yours faithfully,
ISO 9001-2015 • MSME & NSIC REGISTERED• CRISIL RATED Regd. Off: 24, st Floor, Palkh1 a House, Tara Manzi!, 1st Dhobi Talao Lane, Marine Lines,
CIN: L60232MH2009PLC190567 Mumbai-400 002. Tel: 022-22002139 /40 /49; Email: sales@djcorp.in
GST No: 27 AADCD1937H1ZQ Corp. off: U. P. Warehouse, Mafco Yard, Plot No. 4 to 9, First Floor, Sector 18, Vashi, Navi Mumbai -400 703
Tel: 022-27889341-47, 27890831, 27888010-11, Website: www.djcorp.in