D-Link (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 08, 2025
DLINKINDIA · price
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D-Link (India) has issued the notice for its 17th AGM to be held on Friday, August 8, 2025 at 11:00 AM (IST) via Video Conferencing. Key agenda items include adopting the audited standalone and consolidated financial statements for FY ended March 31, 2025, declaring a dividend of ₹15 per equity share (on a face value of ₹2), and re-appointing Mr. Tushar Sighat (Managing Director & CEO) as a director liable to retire by rotation. A special business item proposes appointing Mr. Shivaram Bhat, Practising Company Secretary, as the Secretarial Auditor for 5 consecutive years from FY 2025-26 to FY 2029-30, with a proposed fee of ₹1,50,000 (plus taxes) for FY 2025-26. The record date for the dividend is Friday, July 11, 2025, with the Register of Members closed from July 12 to July 18, 2025. Remote e-voting will be open from August 5 (9:00 AM) to August 7 (5:00 PM), with the cut-off date for voting eligibility set as August 1, 2025. TDS will be deducted on dividend payments, so shareholders are advised to ensure their PAN and bank details are updated with their depository or the company's RTA.
Shareholders stand to receive a generous ₹15 dividend per share (a 750% payout on face value) if approved at the AGM, with the record date of July 11, 2025 determining eligibility. Investors should update their PAN, bank, and contact details to avoid TDS issues and ensure smooth dividend receipt, and can participate remotely via e-voting between August 5-7, 2025.