DJ Mediaprint board to review FY26 results on May 20

Board meeting set for May 20, 2026

DJ Mediaprint & Logistics has scheduled a meeting of its Board of Directors for May 20, 2026. The stated purpose is to consider and approve the company’s audited financial results for the quarter and financial year ended March 31, 2026. The company said the results will be prepared on both standalone and consolidated bases. It also clarified that the statements will be prepared under Ind-AS, the Indian Accounting Standards.

The intimation of the board meeting was filed with BSE Limited and the National Stock Exchange of India Limited on May 12, 2026. The filing was made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. For listed companies, this regulation governs advance disclosure for board meetings where financial results will be considered. The May 20 meeting is therefore positioned as the formal approval point for the annual audited numbers for FY26 and the audited Q4 FY26 results.

What the company said will be on the agenda

The primary agenda item disclosed is the consideration and approval of audited financial results. These cover both the quarter ended March 31, 2026 and the full financial year ended March 31, 2026. The company has specified that it will present both standalone and consolidated audited results. The disclosures also reiterate Ind-AS as the reporting framework.

Because the board meeting is explicitly for audited results, investors typically focus on full-year performance, accounting notes, and any changes in presentation between standalone and consolidated numbers. However, the company’s intimation, as provided, is limited to the agenda and the regulatory basis for the filing. No additional operational commentary or forward guidance is included in the text provided.

Recent compliance filing: nil dematerialisation activity in Q4 FY26

Separately, DJ Mediaprint & Logistics filed a quarterly compliance certificate under SEBI regulations reporting zero share dematerialisation activity during Q4 FY26. The period covered was January 1, 2026 to March 31, 2026. This certificate was submitted to BSE and NSE on April 9, 2026, as part of the company’s quarterly reporting requirements.

The company’s registrar, Purva Shareregistry, confirmed nil transactions for the quarter. The filing stated that there were no dematerialisation transactions across key tracking fields, including folio numbers, shareholder names, certificate numbers, distinctive numbers, and share quantities. The certificate is presented as a compliance document rather than a performance update. Still, it forms part of the company’s routine exchange-facing disclosures.

Earlier board meeting: January 31, 2026 outcome

The company had earlier informed BSE that a Board meeting was scheduled on January 31, 2026. The agenda items included approval of unaudited financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2025. The agenda also included consideration of material related party transactions. The board approved the results at that meeting, and the company took on record limited review reports issued by the statutory auditors.

The company also disclosed that the proposed material related party transactions were not taken up because the transaction did not materialise. It further said the financial results would be made available on the company’s website and published in Business Standard and Pratahkal newspapers. The limited review was conducted by A D V & Associates, and the review reports for both standalone and consolidated results were stated to be unqualified.

Financial highlights disclosed for FY26 periods (as provided)

For the quarter ended December 31, 2025, the company reported standalone net profit of ₹171.39 crore and consolidated net profit of ₹193.39 crore. For the nine months ended December 31, 2025, standalone net profit was ₹513.95 crore and consolidated net profit was ₹573.29 crore. In the same set of provided materials, a separate consolidated highlights table for Q3 FY26 and nine months FY26 reported revenue from operations of ₹27.6016 crore and ₹85.0361 crore, respectively, with net profit shown as ₹1.9339 crore for Q3 and ₹5.7329 crore for nine months.

The consolidated highlights table also stated that the consolidated results include subsidiary Sai Links (Partnership Firm). It added that the cab services segment, through the subsidiary, contributed ₹5.1008 crore of quarterly revenue and ₹15.0847 crore for the nine-month period. These are the figures explicitly stated in the provided text, converted to a common unit where applicable.

FY25 audited performance reference from the annual narrative

The provided material also includes an FY25 audited performance summary. For the financial year under review (year ended March 31, 2025), the company reported turnover of ₹78.0669 crore, up from ₹57.0410 crore in the previous financial year. EBITDA was reported at ₹17.2702 crore compared with ₹14.0671 crore a year earlier. Profit before tax was ₹8.0492 crore versus ₹6.3073 crore, and profit after tax was ₹6.5491 crore versus ₹5.0395 crore.

The same material also references the company’s authorised share capital as ₹50.00 crore, divided into 5,00,00,000 equity shares of face value ₹10 each. These references provide context for scale and reporting history as the company approaches the FY26 audited announcement.

Key dates and filings at a glance

Selected financial figures mentioned in disclosures (₹ crore)

Why the May 20 board meeting matters for disclosures

The May 20 meeting is the formal step where audited annual results for FY26 and audited Q4 results are expected to be approved. For investors tracking listed companies, audited results typically carry more weight than unaudited quarterly numbers because they incorporate final audit procedures and year-end adjustments. The company has already made multiple compliance filings through FY26, including the demat activity certificate for Q4 FY26 and the January 2026 outcome for unaudited results.

The disclosures also show that the company has been reporting both standalone and consolidated numbers under Ind-AS, with consolidated reporting including a subsidiary partnership firm, Sai Links. As the audited FY26 results are considered, market participants will usually compare the audited annual statements with prior disclosures for consistency and note any changes in accounting presentation. Based on the material provided, the next concrete milestone is the board’s approval on May 20, 2026, followed by dissemination of the audited results through the exchanges.

Conclusion

DJ Mediaprint & Logistics has notified stock exchanges that its board will meet on May 20, 2026 to consider and approve audited Ind-AS financial results for Q4 and FY ended March 31, 2026. The company’s recent filings also include a Q4 FY26 compliance certificate reporting nil dematerialisation activity and earlier approval of unaudited results for the period ended December 31, 2025. The next update, as per the disclosed schedule, will be the board outcome and the audited results released after the May 20 meeting.