DJML

DJ Mediaprint & Logistics Limited

DJ Mediaprint & Logistics Limited informed the exchanges about the closure of its trading window for Designated Persons and their relatives. Effective July 1, 2026, the window will remain closed until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. This action is a standard compliance measure under SEBI (Prohibition of Insider Trading) Regulations, 2015, preceding the announcement of quarterly financials. The date for considering these results will be announced separately.

DJ Mediaprint & Logistics Limited

DJ Mediaprint & Logistics Limited has informed shareholders, whose email addresses are not registered, about accessing the Annual Report for FY 2025-26 and the Notice for the 17th Annual General Meeting (AGM) scheduled for July 13, 2026. The company provided a QR code and weblink to its website for accessing these documents, in compliance with SEBI Listing Regulations. Key AGM details, including e-voting dates and dividend payment date (on or before August 12, 2026), were also shared, alongside an appeal for shareholders to register for digital communications.

DJ Mediaprint & Logistics Limited

DJ Mediaprint & Logistics Limited has informed the exchanges about the publication of a newspaper advertisement. This advertisement contains the notice for the company's 17th Annual General Meeting (AGM) and details regarding e-voting information for shareholders. This is a routine compliance filing to keep the exchanges and public informed about upcoming corporate events.

DJ Mediaprint & Logistics Limited

Dj Mediaprint & Logistics Limited announced its 17th Annual General Meeting to be held on July 13, 2026, through video conferencing. Key agenda items include the adoption of the audited financial statements for FY2025-26 and the declaration of a final dividend of INR 0.15 per equity share. Shareholders will also vote on the re-appointment of Mr. Devadas Alva as a Director, and the continuation of both Mr. Devadas Alva (Non-Executive Director, 84 years old) and Mr. Navinchandra Rama Sanil (Independent Director, 75 years old), requiring special resolutions due to their age.

DJ Mediaprint & Logistics Limited

DJ Mediaprint & Logistics Limited has issued newspaper advertisements regarding the notice for its 17th Annual General Meeting (AGM), which will be conducted via video conference. The publication also provides details concerning the record date for the final dividend, signaling the procedural steps for the upcoming payout. This is a standard corporate compliance update.

DJML

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.

DJML

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.

DJML

DJML announced the outcome of its Board Meeting held on Saturday, June 20, 2026, in compliance with SEBI Listing Regulations. However, the provided announcement content is incomplete. It states "The Board considered and recommended" but omits the actual items of business that were approved or recommended by the Board of Directors. Consequently, there are no key financial figures or specific decisions disclosed in this truncated announcement. Without the substance of the board's resolutions, investors cannot determine the immediate impact or significance of this meeting for the company's operations or financial outlook.

DJML

DJML announced that its Board of Directors convened on June 20, 2026, for a meeting to consider various business items. While the announcement is titled "Dividend," the provided content is incomplete, cutting off mid-sentence. It states only that the Board "considered and recommended" an item of business. Specific details regarding any dividend declaration, including the amount or record date, are absent from this partial release, meaning investors will need to await a complete announcement for crucial information on the board's decision.