DJ Mediaprint & Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2024 inter alia to consider and approve Raising of Funds by issuance of Convertible Equity Share Warrants to the Promoters/Promoter Group and/other Prospective Investors on Preferential Basis subject to approval of Shareholders and to consider matters relating to Postal Ballot.