[D-Link] Announcing Board Resolution to Convene Shareholder Meeting by Major Subsidiary D-Link (India) Ltd.
D-Link India Ltd. has resolved to convene its shareholder meeting on August 10, 2026. Agenda items include approval of financial reports, dividend distribution, and director appointments.
📋 Article Processing Timeline
- 📰 Published: May 9, 2026 at 09:00
- 🔍 Collected: May 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 10, 2026 at 08:03 (3 min after Collected)
1. Date of Board Resolution: 115/05/09
2. Date of Shareholder Meeting: 115/08/10
3. Location of Shareholder Meeting: Registered office in Goa, India
4. Matters for Convening:
I. Reports: None
II. Approvals: None
III. Discussions:
(1) Approval of the audited individual financial report as of March 31, 2026
(2) Approval of the audited consolidated financial report as of March 31, 2026
(3) Announcement of dividend distribution as of March 31, 2026
(4) Re-appointment of rotating director Mr. Chia-Jui Chang as Director
(5) Re-appointment of rotating director Mr. Tushar Sighat as Executive Director and Chief Executive Officer
IV. Elections: None
V. Other Proposals: None
VI. Provisional Motions: None
5. Start Date of Book Closure: 115/07/11
6. End Date of Book Closure: 115/07/17
7. Other Matters to be Noted: None
Keywords: Major Information
2. Date of Shareholder Meeting: 115/08/10
3. Location of Shareholder Meeting: Registered office in Goa, India
4. Matters for Convening:
I. Reports: None
II. Approvals: None
III. Discussions:
(1) Approval of the audited individual financial report as of March 31, 2026
(2) Approval of the audited consolidated financial report as of March 31, 2026
(3) Announcement of dividend distribution as of March 31, 2026
(4) Re-appointment of rotating director Mr. Chia-Jui Chang as Director
(5) Re-appointment of rotating director Mr. Tushar Sighat as Executive Director and Chief Executive Officer
IV. Elections: None
V. Other Proposals: None
VI. Provisional Motions: None
5. Start Date of Book Closure: 115/07/11
6. End Date of Book Closure: 115/07/17
7. Other Matters to be Noted: None
Keywords: Major Information