DJ Mediaprint & Logistics has informed that pursuant to the approval of Shareholders in their Extra Ordinary General Meeting held on October 06, 2024 Board of the Directors of the Company had done allotment of convertible warrants on preferential basis to promoters and non-promoters on January 02, 2025. Further, Board of Directors of the Company today on July 01, 2026 considered and approved the conversion of 2,61,503 (Two Lakhs, Sixty-One Thousand, Five Hundred and Three Only) warrants convertible into 2,61,503 (Two Lakhs, Sixty-One Thousand, Five Hundred and Three Only) equity shares of *face value of ? 10 each including premium of Rs 104, upon receipt of an amount aggregating to 2,23,58,504 (being 75% of the issue price per warrant) from the allottees (mentioned in Annexure -I) pursuant to the exercise of their right of conversion into equity shares in accordance with the Special resolution of the members dated October 06, 2024 and the provisions of the Companies Act, 2013 and the SEBI (ICDR) Regulations, 2018. Consequent to aforementioned conversion of warrants and allotment of Equity Shares 36,10,359 warrants of Dinesh Muddu Kotian (Promoter) and 21,75,165 warrants of non-promoters (public) remain pending for conversion. Pursuant to the conversion, the Issued, Subscribed and Paid-up Equity Share Capital of the Company stands increased to ? 34,93,13,550 consisting of 34,93,13,55 fully paid-up Equity Shares of ?10 each. The new equity shares so allotted shall rank pari-passu with the existing equity shares of the Company. Disclosure under Regulation 30 of SEBI (LODR) is provided in 'Annexure II'. The meeting started at 9.30 A.M. and concluded at 10.45 AM.
The above information is a part of company’s filings submitted to BSE.
