D-Link (India) Ltd

D-Link (India) Ltd has announced that its Board of Directors will convene on October 31, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026. In line with SEBI regulations regarding insider trading, the company has also closed its trading window from October 01, 2026, which will reopen 48 hours after the financial results are officially disclosed.

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

D-Link (India) Ltd has announced that Ms. Madhu Vishal Gadodia, an Independent Director, has ceased to be a Director of the company. This cessation is effective upon the completion of her second five-year term on August 26, 2026. The company has made this disclosure in compliance with SEBI Listing Regulations, providing the necessary details as per Annexure I. This marks the end of her tenure as a director.

Ms. Madhu Vishal Gadodia, an Independent Director of D-Link (India) Ltd, has ceased to hold her position upon the completion of her second five-year term on August 26, 2026. This change is in accordance with SEBI Listing Regulations. The company has provided the requisite details as per Annexure I, confirming the director's departure due to term expiry.

D-Link (India) Ltd announced the appointment of Ms. Vaishali Prasad Koparkar as an Independent Director, effective August 26, 2026. This appointment is subject to shareholder approval via postal ballot. Ms. Koparkar brings over 36 years of experience in finance, including roles in financial reporting, risk management, and business strategy at Larsen & Toubro Ltd and Indian Oil Corporation Ltd. She is a Chartered Accountant and Chartered Management Accountant. Following her appointment, the Board Committees, including Audit, Nomination and Remuneration, Stakeholders Relationship, and Risk Management, will be reconstituted.

D-Link (India) Ltd has announced the appointment of Ms. Vaishali Prasad Koparkar as an Independent Director to its Board of Directors, effective August 26, 2026. This appointment is subject to shareholder approval via postal ballot. Ms. Koparkar brings over 36 years of experience in finance and management, having held senior roles at Larsen & Toubro Ltd and Indian Oil Corporation Ltd. She is a Chartered Accountant and Chartered Management Accountant. The company also confirmed she has not been debarred from holding a director position. Following her appointment, the Board Committees, including Audit, Nomination and Remuneration, and Stakeholders Relationship Committees, will be reconstituted.

D-Link (India) Ltd announced the approval of its Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The Board of Directors considered and approved these results at their meeting held on August 1, 2026. The company has also submitted the Limited Review Reports from its statutory auditors along with the financial results. The results were prepared in accordance with Indian Accounting Standard 34 and other generally accepted accounting principles.

D-Link (India) Ltd announced that its Board of Directors, in a meeting held on August 1, 2026, has approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The company has submitted the results along with the Limited Review Reports from its statutory auditors. The review was conducted in accordance with Indian Accounting Standard 34 and other generally accepted accounting principles.

D-Link (India) Ltd has informed shareholders about the availability of its 18th Annual General Meeting (AGM) Notice and the Annual Report for the Financial Year 2025-26. For shareholders whose email addresses are not registered, the company has dispatched letters containing a direct web-link and QR code to access these documents. The 18th AGM is scheduled for August 10, 2026. The Annual Report can be accessed via the investor portal or directly through provided links.

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.