DJ Mediaprint & Logistics Ltd

Business overview

• DJML is an integrated service provider across printing, media, logistics, digitisation, record management, and business communication.
• Offers a single-window platform combining technology, infrastructure, and execution capabilities.
• Pan-India presence with 18+ locations and 40,000+ sq ft office infrastructure.
• Diversified client base across banking, government, corporates and other sectors.
• Storage infrastructure 500,000+ sq ft and 15+ years in the industry.

Operational highlights

• Q1 standalone revenue from operations: 3,014.88 Lakhs; YoY growth 40.08%.
• EBITDA 505.32 Lakhs; margin 16.69%.
• PAT standalone 187.29 Lakhs; EPS 0.55.
• Consolidated revenue 3,636.17 Lakhs; PAT 218.51 Lakhs.
• Active clients: 1,000+ and increased integration of services.

Financial performance

• Standalone total income 3,027.13 Lakhs; consolidated 3,648.78 Lakhs in Q1 FY27.
• Equity capital increased to 3,437.79 Lakhs; share application money pending allotment 1,806.62 Lakhs.
• Borrowings FY26: non-current 1,598.91; current 1,044.40 Lakhs.
• Cash and cash equivalents 119.85 Lakhs; total assets 12,285.83 Lakhs.
• Standalone PAT margin 6.29%; consolidated PAT margin 6.08%.

Capital structure & liquidity

• Equity share capital rose to 3,437.79 Lakhs in FY26.
• Share application money pending allotment 1,806.62 Lakhs (FY26).
• Total equity 8,925.87 Lakhs (FY26).
• Borrowings: non-current 1,598.91; current 1,044.40 Lakhs (FY26).
• Cash and cash equivalents 119.85 Lakhs; liquidity position modest.

Strategic priorities & outlook

• Growth strategy FY26-27 emphasizes expanding existing businesses and wallet share.
• Logistics expansion; cross-sell and cross-vertical integration.
• Digital transformation and digitisation service expansion.
• Pan-India scale with investment in technology, infrastructure, and people.
• Positioned for sustainable growth through diversified portfolio and scalable operations.

Financial results approved

• Approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.
• Included Limited Review Reports from statutory auditors on the unaudited results.
• Results to be hosted on company website and published in Business Standard and Pratahakal.

Meeting Details

• Meeting scheduled for Friday, August 14, 2026; time and venue not disclosed.

Key Agenda Items

• Unaudited standalone and consolidated financial results for quarter ended June 30, 2026.

Other Notes

• Trading window closed from July 1, 2026, for 48 hours after unaudited results announcement.

AGM Details

• Date and time: 13 July 2026, 04:00 PM, via VC/OAVM.
• Mode: video conferencing and other audio-visual means.
• Cut-off date for voting entitlement: 6 July 2026.
• Remote e-voting window: 10–12 July 2026; e-voting during AGM.
• Scrutinizer's report dated 14 July 2026.

Key Resolutions & Results

• Resolution 1: Adopt audited financial statements and Board reports; passed 100% in favour, one dissent (250 votes).
• Resolution 2: Declare final dividend of Rs 0.15 per share; passed 100% with one dissent.
• Resolution 3: Re-appoint Director Devadas Alva by rotation; passed 100% with one dissent.
• Resolution 4: Continue Devadas Alva as Non-Executive Director beyond age 84; passed 100% with one dissent.
• Resolution 5: Continue Navinchandra Rama Sanil as Independent Director for a five-year term; passed 100% with one dissent.

Director Changes

• Devadas Alva reappointed by rotation.
• Devadas Alva continued as Non-Executive Director beyond age 84.
• Navinchandra Rama Sanil continued as Independent Director for a five-year term (2025–2030).

AGM Details

• Date/time: 13 July 2026, 4:00 PM IST; mode: VC/AVM.
• Duration: 4:00 PM to 5:30 PM IST; 55 members attended.

Key Resolutions & Voting

• Ordinary: Adoption of audited financial statements and reports; status: passed.
• Ordinary: Final dividend of INR 0.15 per share; status: passed.
• Ordinary: Appointment of Devadas Alva as Director; status: passed.
• Special: Continuation of Devadas Alva as Non-Executive Director beyond age 84; status: passed.
• Special: Continuation of Navinchandra Rama Sanil as Independent Director for five-year term; status: passed.

Director Changes & Continuations

• Appointment of Devadas Alva as Director (liable to retire by rotation).
• Continuation of Devadas Alva as Non-Executive Director beyond age 84.
• Continuation of Navinchandra Rama Sanil as Independent Director for five-year term.

Warrant lapse and forfeiture

• Out of 82,33,359 warrants allotted Jan 2, 2025, 47,87,630 not converted within 18 months.
• The unconverted warrants have lapsed and the paid amounts stand forfeited under issue terms and ICDR Regulations 2018.
• In-principle approvals for the allotment were received from NSE and BSE on December 19, 2024.

Dematerialisation status

• Dematerialisation requests processed; confirmations issued to depositories.
• Dematerialised securities listed on stock exchanges where previously listed.
• Physical certificates for dematerialisation mutilated and cancelled; depository name substituted as registered owner within timelines.

Warrant conversion and capital update

• Conversion of 9,97,894 warrants into 9,97,894 equity shares at ₹114 per share.
• Receipt of 75% of issue price ₹8,53,20,000 on conversion.
• Post-conversion paid-up capital ₹35,92,92,490 across 3,59,29,249 shares.
• New equity shares rank pari passu with existing shares.
• Warrants remaining for conversion: 26,80,535 promoter; 21,07,095 non-promoter.
• Five allottees: Manu Mohanlal Sharma; Dinesh Muddu Kotian; Timsy Sharma; Maithali Jha; Niranjan Shrikant Kumar.
• Share allocations: 4,679; 929,824; 23,391; 20,000; 20,000 shares.

Conversion of warrants

• Converted 2,61,503 warrants into 2,61,503 equity shares at ₹114 per share.
• 75% of issue price received: ₹2,23,58,504 from allottees.
• Post-conversion issued capital increased to ₹34,93,13,550 and 3,49,31,355 shares.
• New shares rank pari-passu with existing equity shares.
• Conversion authorised under Oct 06, 2024 special resolution.

Outstanding warrants

• 36,10,359 promoter warrants and 21,75,165 non-promoter warrants remain pending.