D-Link (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 08, 2025
DLINKINDIA · price
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Awaiting price reaction for this filing.
D-Link (India) held its 17th AGM on August 8, 2025, via video conferencing from 11:00 a.m. to 12:57 p.m., chaired by Mr. Hung-Yi Kao. Five ordinary resolutions were placed before members, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of a dividend of ₹15 per equity share (face value ₹2 each), re-appointment of Mr. Tushar Sighat as director retiring by rotation, and appointment of Mr. Shivaram Bhat as Secretarial Auditor. The company confirmed there were no qualifications or adverse remarks in the Statutory Auditor's or Secretarial Auditor's reports. E-voting was facilitated by KFin Technologies, with Ms. Shubhangi Baichwal appointed as scrutinizer. The combined voting results are to be announced within 48 hours of the meeting.
The declaration of a ₹15 per share dividend (750% on face value of ₹2) is a strong positive signal for shareholders. The clean audit reports and routine governance approvals suggest stable business health, though the market may already have priced in the dividend.