NSEGeneral Updates20 Jun 2026 · 20 Jun 2026, 05:01 pm

General Updates

DJML · DJML

✦ AI Summary

DJ MEDIAPRINT & LOGISTICS LIMITED (DJML) has announced the date for its 17th Annual General Meeting (AGM) for the financial year 2025-2026. The meeting is scheduled to take place on Monday, July 13, 2026, at 4:00 PM (IST). It will be conducted through Video Conferencing or other audio-visual means. The company will dispatch the Annual Report for FY 2025-26 and the official AGM notice to shareholders in due course. This announcement provides investors with the essential logistical details for attending the annual meeting, where key company performance and decisions for the past fiscal year will be discussed.

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

General Updates

Attachments (1)

📄

DJML_20062026170128_AGM_Update__2_.pdf

pdf

Download →
View document text
DJ MEDIAPRINT & LOGISTICS LIMITED ~·--·<&·•''"·~--® '"'""< '°'""""' '"~'° ~ [fo,morly '""'"" •• 0 I Um"o'l ,,,,,,.,.,:;;or' 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 Flr, Plot No C/1 Dalal Street, Mumbai 400 001. G Block, BKC, Mumbai-400051. BSE Scrip Code-543193 NSE Symbol-DJML ISIN: INEOB1K01014 Dear Sir/ Madam, Sub: 17th AGM of the Company for the F.Y. 2025-2026. This is to inform you that the 17th Annual General Meeting of the Company will be held Monday, July 13, 2026 at 4:00 PM (IST) through Video Conferencing ("VC") /Other Audio Visual Means ("OAVM"). The copy of Annual Report for the financial year 2025-26 along with the notice calling 17th Annual General Meeting will be sent in due course. You are requested to take note of the same and oblige Thanking you, Yours faithfully, For DJ Mediaprint & Logistics Limited Khushboo ahesh Lalji Company Secretary & Compliance Officer M. No.: AS3405 ISO 9001-2015 • MSME & NSIC REGISTERED• CRJS!L RATED Regd. Off: 24, lst Floor. Palkhiwala House, Tara Manzi!, lst Ohobi Talao Lane, Marine Lines, CJN: L60Z3ZMH2009PLC190567 Mumbai-400 002. Tel: 022-22002139 /40 /49; Email: sales@djcorp.in GST No: 27AADCD1937H1ZQ Corp. off: U. P. Warehouse, Ma fro Yan!. Plot No. 4 to 9, Flm Floor. Sector 18. Vashi, Nm Mumbai -400 703. Tel: 022-27889341-47, 27890831, 278880!0-l I, Website: www.djrorp.in