DLINKINDIABSED-Link (India) LtdMediumNeutral
Announced Mon, 16 Jun · 12:37 IST

Outcome of Postal Ballot

Management Changes 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) concluded a postal ballot on June 14, 2025, with shareholders approving both resolutions by overwhelming majority. Resolution 1 (Ordinary) appointed Mr. Chin Ho Kuo (DIN: 11004341) as a Non-Executive Director, passing with 99.97% votes in favour (2,06,53,349 shares) out of 2,06,58,752 polled. Resolution 2 (Special) appointed Mr. Yen Wen Chen (DIN: 11001627) as an Independent Director, passing with 99.98% votes in favour (2,06,55,379 shares). The promoter group (holding 1,81,14,663 shares) voted 100% in favour of both resolutions. Overall, 58.19% of total outstanding equity shares (3,55,04,850) participated in the voting. The Scrutinizer, Mr. Shivaram Bhat, certified the results as fair and transparent.

Likely market impact

The appointments strengthen the board composition with one Non-Executive Director and one Independent Director. The near-unanimous approval (over 99.97% in favour) signals strong shareholder confidence and minimal dissent on governance changes.