DJ Mediaprint & Logistics has informed that the meeting of the Board of Directors of the Company is scheduled on 27/08/2022, to consider and approve the draft Directors' Report, Management Discussion & Analysis Report and related annexures for the FY2021-22; to fix the day, date, time and venue of the Thirteenth Annual General Meeting of the Company; to approve the draft Notice of the Thirteenth Annual General Meeting of the Company; to take on record the Secretarial Audit Report for the FY2021-22; to recommend re-appointment of Devadas Alva (DIN: 06865570) Non- Executive Director of the Company, who is liable to retire by rotation and eligible for reappointment as per Section 152 of the Companies Act, 2013; to fix date of closure of Book Closure and Record Date for the purpose of Thirteenth Annual General Meeting and for the purpose of final Dividend for FY2021-22; to appoint Scrutinizer prescribed under Section 108 of the Companies Act, 2013; to open a separate bank account for payment of final dividend for the FY2021-22; and any other matter with the permission of the Chair;
The above information is a part of company’s filings submitted to BSE.
