DLINKINDIANSED-Link (India) Limited· Computers - HardwareLowNeutral
Announced Fri, 8 Aug · 17:10 IST

D-Link (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 08, 2025

Board & Shareholder Meetings View source PDF

DLINKINDIA · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

D-Link (India) Limited held its 17th Annual General Meeting on August 8, 2025, via video conferencing, where all five resolutions were passed with overwhelming majority. Shareholders approved the audited standalone and consolidated financial statements for FY ended March 31, 2025, with over 99.999% votes in favour. A dividend of ₹15 per equity share on a face value of ₹2 (750% on face value) was approved for FY25. The re-appointment of Mr. Tushar Sighat (DIN: 06984518) as a director and the appointment of the Secretarial Auditor were also cleared. Total votes polled stood at 2,12,04,921 shares, representing 59.72% of the outstanding 3,55,04,850 shares.

Likely market impact

The ₹15 dividend declaration is the most shareholder-relevant takeaway, reflecting strong payout from FY25 earnings. Unanimous approval of all resolutions signals smooth corporate governance with no dissent, which is neutral to mildly positive for the stock.