DJ Mediaprint & Logistics recommends Rs 0.15 final dividend, sets July 13 AGM

What DJ Mediaprint & Logistics announced

On 20 June 2026, DJ Mediaprint & Logistics Limited (NSE: DJML) disclosed the outcomes of its board meeting held the same day. In compliance with SEBI Listing Regulations, the board approved several items of business, the most material of which are the recommendation of a final dividend for the financial year ended 31 March 2026 and the scheduling of the company’s 17th Annual General Meeting (AGM). The board also dealt with routine governance matters, including the re‑appointment of a retiring director and the appointment of a new internal auditor for the upcoming financial year.

Final dividend recommendation

The board recommended a final dividend of Rs 0.15 per equity share, which translates to a 1.5 % payout on the face value of Rs 10 per share. This recommendation is contingent upon approval by the shareholders at the forthcoming AGM. Should the shareholders endorse the dividend, the company has committed to pay the dividend to eligible shareholders on or before the 30th day after the AGM. The record date for determining dividend entitlement has been set as Monday, 6 July 2026. By fixing the record date a week before the AGM, the company ensures that shareholders of record on that date will be eligible to receive the dividend once it is declared.

AGM details and record date

The 17th Annual General Meeting is scheduled for Monday, 13 July 2026 at 4:00 PM. In line with the Ministry of Corporate Affairs (MCA) and SEBI guidelines, the meeting will be conducted through Video Conferencing (VC) / Other Audio‑Visual Means (OAVM), allowing shareholders to participate remotely. The board also approved the draft notice for the AGM, which will be circulated to members in accordance with statutory timelines. The AGM agenda will include, among other routine items, the approval of the final dividend, the re‑appointment of Mr. Devadas Alva as a non‑executive director, and the appointment of the internal auditor.

Board and auditor appointments

Two governance appointments were approved:

1. Re‑appointment of Mr. Devadas Alva (DIN: 06902537) as a non‑executive director. Mr. Alva is slated to retire by rotation, and the board has recommended his continuation on the board, signalling confidence in his contribution and experience.
2. Appointment of M/s JSK & Co. (Firm Regn No‑ 159727W) as the internal auditors for FY 2026‑27. This engagement replaces the previous internal audit firm and will cover audit planning, risk assessment, and internal control reviews for the upcoming financial year.

Key facts at a glance

Why this matters for investors

The dividend recommendation provides a modest cash return to shareholders for the FY 2026, reflecting the company’s earnings distribution policy. Because the dividend is subject to shareholder approval, investors should monitor the AGM outcomes to confirm the final payout. The record date of 6 July 2026 is crucial; shareholders who own shares on that date will be entitled to the dividend, assuming it is approved.

The AGM’s virtual format aligns with regulatory encouragement for remote participation, potentially increasing shareholder attendance and engagement. The agenda items—dividend approval, director re‑appointment, and auditor appointment—are routine but important for corporate governance stability. Re‑appointing Mr. Alva ensures continuity on the board, while the selection of JSK & Co. as internal auditors introduces a fresh perspective on internal controls for FY 2026‑27.

Overall, the filing does not indicate any immediate dilution or capital‑raising activity. The primary impact on shareholders will be the potential cash dividend and the confirmation of governance appointments.

Conclusion

DJ Mediaprint & Logistics Limited’s board has recommended a Rs 0.15 per share final dividend and set the 17th AGM for 13 July 2026, to be held via video conference. The record date for dividend entitlement is 6 July 2026, and the dividend will be paid within 30 days of the AGM if approved. Additionally, the board has re‑appointed Mr. Devadas Alva as a non‑executive director and appointed JSK & Co. as internal auditors for FY 2026‑27. Shareholders should await the AGM results to confirm the dividend and the approved appointments.