D-Link (India) Ltd

D-Link (India) Ltd has filed its Annual Report for the financial year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice of the Annual General Meeting (AGM), scheduled for August 10, 2026, in Goa. The report contains financial statements, management discussions, corporate governance reports, and auditor's reports (standalone and consolidated). It also includes a disclaimer regarding forward-looking statements. The report is available on the company's investor website.

D-Link (India) Ltd has announced its 18th Annual General Meeting (AGM) to be held on Monday, August 10, 2026, at 11:00 a.m. (IST) in Goa. The meeting will cover ordinary business including the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the declaration of a dividend. A significant proposed dividend of ₹27.50 per equity share (₹20/- regular + ₹7.50/- special) is on the agenda. Special business includes the re-appointment of Mr. Chia-Jui Chang as Director and Mr. Tushar Sighat as Managing Director & CEO for a three-year term starting November 2, 2026. Members will have the option for remote e-voting.

D-Link (India) Ltd has announced that its Board of Directors will convene on August 1, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026. In accordance with SEBI regulations, the company has also closed its trading window from July 1, 2026, and it will reopen 48 hours after the financial results are disclosed. This meeting is a routine procedural step for financial reporting.

D-Link (India) Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and will remain in effect until 48 hours after the declaration of the financial results for the quarter ending June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading during the period when financial results are being considered. All designated persons and their immediate relatives are prohibited from trading in D-Link India's shares during this window. The specific date for the board meeting to approve these results will be communicated later.

D-Link (India) Ltd has appointed M/s. Kirtane & Pandit LLP, Chartered Accountants, as the Internal Auditors for the Financial Year 2026-27. This decision was made during a Board of Directors meeting where the audited financial results for the quarter and year ended March 31, 2026, were also approved. Additionally, a final dividend of ₹20 per equity share and a special dividend of ₹7.50 per equity share, aggregating to ₹27.50 per equity share, were recommended for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming AGM.

D-Link (India) Ltd's board approved audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹20 per share and a special dividend of ₹7.50 per share, aggregating to ₹27.50 per share. The dividend, if approved at the AGM, will be paid within 30 days, subject to tax deductions. The board also appointed Kirtane & Pandit LLP as internal auditors for FY 2026-27. The AGM will be held on August 10, 2026, with a book closure from July 11 to July 17, 2026, and a record date of July 10, 2026, for dividend entitlement.

D-Link (India) Ltd's board approved the audited financial results for the year ended March 31, 2026, recommending a final dividend of ₹20 per share and a special dividend of ₹7.50 per share, aggregating to ₹27.50 per share. The dividend, if approved at the AGM, will be paid within 30 days. The AGM will be held on August 10, 2026. The board also approved the appointment of M/s. Kirtane & Pandit LLP as Internal Auditors for FY 2026-27 and gave consent to appoint Ms. Jui-Chuan Chang as an independent director, subject to approvals.

D-Link (India) Ltd's board has approved a final dividend of ₹20 per equity share and a special dividend of ₹7.50 per equity share, aggregating to ₹27.50 per equity share for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming AGM. The dividend, if approved, will be paid within 30 days of the AGM approval, after deducting applicable taxes. The board also approved the appointment of M/s. Kirtane & Pandit LLP as Internal Auditors for FY 2026-27 and consented to the appointment of Ms. Jui-Chuan Chang as an independent director, pending necessary approvals. The AGM will be held on August 10, 2026, with a book closure from July 11 to July 17, 2026, and a record date of July 10, 2026, for dividend entitlement.

D-Link (India) Ltd has announced a final dividend of ₹20 and a special dividend of ₹7.50 per equity share, aggregating to ₹27.50 per share for FY26, subject to shareholder approval at the AGM. The AGM will be held on August 10, 2026. The record date for determining entitlement to the dividend is July 10, 2026, and the register of members and share transfer books will be closed from July 11 to July 17, 2026. The company also appointed Kirtane & Pandit LLP as Internal Auditors for FY27 and approved the appointment of Ms. Jui-Chuan Chang as an independent director, subject to approvals.

D-Link (India) Ltd's board approved audited financial results for the year ended March 31, 2026, recommending a final dividend of ₹20 and a special dividend of ₹7.50 per equity share. The AGM is scheduled for August 10, 2026. The book closure period is from July 11, 2026, to July 17, 2026, with a record date of July 10, 2026, for dividend entitlement. Kirtane & Pandit LLP appointed as Internal Auditors for FY 2026-27. Ms. Jui-Chuan Chang's appointment as an independent director is subject to approvals.