DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2025 ,inter alia, to consider and approve 1. recommend Final Dividend, if any, on the Equity Shares of the Company for the FY-2024-25.\r\n2.Consider matters relating to the ensuing AGM.\r\n3.Other matters, if any.