Dixon Technologies (India) Ltd

Dixon Electro Appliances Private Limited (DEAPL), a subsidiary/joint venture of Dixon Technologies (India) Limited, has entered into an Intellectual Property License Agreement with Aviat Networks (India) Private Limited. The agreement, effective September 30, 2026, grants DEAPL a limited license to use specified intellectual property and technical know-how for the manufacture, use, offer for sale, and sale of microwave radios. This move aligns with Dixon's strategy to expand DEAPL's manufacturing capabilities in India and strengthen the domestic supply chain for critical telecom infrastructure.

Dixon Technologies (India) Limited announced the re-appointment of Mr. Sunil Vachani as Whole Time Director and Mr. Atul B. Lall as Managing Director. Both appointments are for a term of 5 years, effective from May 5, 2027. The shareholders approved these re-appointments at the 33rd Annual General Meeting held on September 28, 2026. Mr. Vachani brings over three decades of experience in the EMS industry, having been with the company since its inception. Mr. Lall, with over 30 years in EMS, has been instrumental in leading the company to its current leadership position. Both directors are liable to retire by rotation.

Dixon Technologies (India) Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's financial results for the quarter and half-year ending September 30, 2026. The decision is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's adopted Insider Trading Policy. This measure is standard practice to prevent potential insider trading during sensitive financial reporting periods.

Dixon Technologies (India) Ltd has incorporated Adivistar Electronics India Private Limited as a subsidiary. Dixon subscribed to 2,550,000 equity shares of Adivistar for a cash consideration of ₹2.55 Crores, securing a 51% shareholding. Adivistar, incorporated on August 13, 2026, will operate as an original equipment manufacturer (OEM) of electronic devices, including smartphones. This strategic move aims to enhance Dixon's manufacturing capabilities and strengthen its position in the Indian Android smartphone ecosystem, particularly through a partnership with vivo. All necessary governmental and regulatory approvals for the acquisition have been obtained.

Dixon Technologies (India) Ltd has announced that Niche Ninety Nine Capability and Certifications (OPC) Private Limited, a SEBI-registered ESG Rating Provider, has assigned an ESG rating of '67' to the company. Dixon clarified that it did not engage Niche Ninety Nine for this rating. The rating was independently assigned by Niche Ninety Nine based on publicly available information and its own methodology and rating process framework. This disclosure is made in compliance with Regulation 30 of SEBI Listing Regulations.

Dixon Technologies (India) Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI regulations. The report, which forms part of the Annual Report, details the company's corporate identity, registered and corporate addresses, financial year, and stock exchange listings (BSE and NSE). It also outlines the company's products and services, which include Consumer Electronics (54% of turnover), Home Appliances & Engineering (36%), Lighting Solutions (7%), and Mobile Phones (2%). The company operates on a standalone reporting basis and has obtained reasonable assurance for its BRSR Core disclosures from M/S PIERAG CONSULTING LLP. Dixon serves a PAN India market and has a minimal international presence (0.12% of turnover). Key clients include major brands across its verticals.

Dixon Technologies (India) Ltd has announced the book closure dates for dividend and e-voting in relation to its 33rd Annual General Meeting (AGM) scheduled for September 28, 2026. The register of members and share transfer books will be closed from September 21 to September 22, 2026. The record date for determining shareholders eligible for the final dividend and e-voting is September 21, 2026. E-voting will be open from September 25 to September 27, 2026. The company has also dispatched its Annual Report for FY 2025-26 along with the AGM notice.

Dixon Technologies (India) Limited has announced its 33rd Annual General Meeting (AGM) scheduled for September 28, 2026, to be held via Video Conferencing. The company has also released its Annual Report for the Financial Year 2025-26. The record date for determining shareholders eligible for the AGM and for the final dividend declaration is September 21, 2026. The book closure period is from September 21 to September 22, 2026. Remote e-voting will be open from September 25 to September 27, 2026.

Dixon Technologies (India) Ltd has announced the record date for its 33rd Annual General Meeting (AGM) and for the declaration of final dividend. The AGM is scheduled for September 28, 2026, to be held via Video Conferencing. The record date for determining shareholders eligible to attend the AGM and receive the final dividend is September 21, 2026. The company has also provided details for e-voting, with the cut-off date for remote e-voting being September 21, 2026, and the voting period from September 25 to September 27, 2026. The Annual Report for FY 2025-26, along with the AGM notice, has been dispatched to shareholders.

Dixon Technologies (India) Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 AM IST via Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has also dispatched the Annual Report for the Financial Year 2025-26 along with the AGM notice to its shareholders. The Register of Members and Share Transfer Books will be closed from September 21 to September 28, 2026, inclusive, for the purpose of the AGM and dividend record. The record date for dividend payment and the cut-off date for e-voting is September 21, 2026. Remote e-voting will be open from September 25 to September 27, 2026.