D-Link (India) Limited

D-Link (India) Limited

D-Link (India) Limited has informed the Exchange about the completion of tenure of Independent Director, Ms. Madhu Vishal Gadodia, on August 26, 2026.

D-Link (India) Limited

D-Link (India) Limited has informed the Exchange about the retirement of Ms. Madhu Vishal Gadodia, an Independent Director, upon completion of her second term of five years.

D-Link (India) Limited

D-Link (India) Limited has appointed Ms. Vaishali Prasad Koparkar as a Non-Executive Independent Director of the company, effective August 26, 2026. The appointment is subject to shareholder approval.

D-Link (India) Limited

D-Link (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026, where the Board of Directors approved the appointment of Ms. Vaishali Prasad Koparkar as an Independent Director of the Company, subject to the approval of the shareholders of the Company.

D-Link (India) Limited

D-Link (India) Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on August 10, 2026. The company has informed the Exchange regarding voting results, with all resolutions approved by the members with requisite majority.

D-Link (India) Limited

D-Link (India) Limited held its 18th Annual General Meeting on August 10, 2026, where resolutions related to audited financial statements, dividend declaration, and director re-appointments were passed. The meeting was conducted through remote e-voting and ballot/polling paper facility. The voting results will be announced within 48 hours.

D-Link (India) Limited

D-Link (India) Limited has informed the Exchange about a copy of newspaper publication regarding financial results.

D-Link (India) Limited

D-Link (India) Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results at its meeting held on August 1, 2026. The results are accompanied by a limited review report from the statutory auditors.

D-Link (India) Limited

D-Link (India) Limited has informed the Exchange about Shareholders Intimation for web-link of the Annual Report for FY 2025-26.

D-Link (India) Limited

D-Link (India) Limited has informed the Exchange about Copy of Newspaper Publication regarding Notice of Annual General Meeting and E-Voting Information published in Financial Express, Navhind Times, and Pudhari on July 17, 2026.

D-Link (India) Limited

D-Link (India) Limited has informed the Exchange regarding Notice of AGM to be held on August 10, 2026, to transact the following business: adoption of audited financial statements, declaration of dividend, re-appointment of directors, and re-appointment of Managing Director & CEO.

D-Link (India) Limited

D-Link (India) Limited has submitted a Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026, as required under Regulation 74(5).

D-Link (India) Limited

D-Link (India) Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will remain closed for all Designated Persons and their immediate relatives from July 01, 2026, for the consideration of Financial Results for the quarter ending June 30, 2026.

D-Link (India) Limited

D-Link (India) Limited has informed the Exchange about the closure of the register of members and share transfer books, with a record date announced in a newspaper publication.

D-Link (India) Limited

D-Link (India) Limited has announced that its promoter entity, D-Link Holding Mauritius Inc, submitted a disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This filing relates to Regulations 31(4) and 31(5), which mandate promoters to disclose details of any shares pledged, encumbered, or subsequently released. While the announcement confirms the submission, it does not detail the specifics of the disclosure, such as quantities or nature of the transaction. Investors should monitor this for insights into potential encumbrances on promoter shareholdings, which can be an indicator of financial standing or strategic intentions.