AGM Details

The 18th Annual General Meeting is scheduled to be held on Monday, August 10, 2026, at 11:00 A.M. (IST) at Kesarval The Fern Goa, Verna, Salcette, Goa 403722.

Ordinary Business Agenda

1. Adoption of Audited Financial Statements

To receive, consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.

2. Declaration of Dividend

To declare a dividend of ₹20/- per equity share and a special dividend of ₹7.50/- per equity share (aggregating to ₹27.50/- per equity share) on 3,55,04,850 equity shares of ₹2/- each for the financial year ended March 31, 2026.

3. Re-appointment of Director

To re-appoint Mr. Chia-Jui Chang (DIN 10673312) as Director, who retires by rotation and is eligible for re-appointment.

Special Business Agenda

4. Re-appointment of Managing Director & CEO

To re-appoint Mr. Tushar Sighat (DIN: 06984518) as Managing Director and Chief Executive Officer for a period of 3 years with effect from November 2, 2026 up to November 1, 2029.

Remuneration Details for MD & CEO

  • Basic Salary: ₹11 lakh per month, with annual increments subject to ceiling of ₹25 lakhs per month
  • Other Allowances: ₹5 lakhs per month, subject to ceiling of ₹15 lakhs per month
  • Performance linked variable pay: Maximum of ₹250 lakhs per annum
  • Perquisites include House Rent Allowance equivalent to 50% of Basic Salary, medical policy, provident fund, gratuity, and leave encashment
  • Three months advance notice required by either party for termination

Financial Performance Highlights (₹ in crores)

| Financial Year | 2026 | 2025 | 2024 | 2023 | 2022 |

| Revenue | 1,559.02 | 1,377.16 | 1,227.43 | 1,171.29 | 903.84 |

| Total Income | 1,574.32 | 1,396.21 | 1,240.37 | 1,177.59 | 909.47 |

| Net Profit | 102.95 | 103.05 | 90.74 | 84.33 | 40.47 |

| EPS (₹) | 29.00 | 29.03 | 25.56 | 23.75 | 11.40 |

Shareholding Pattern

D-Link Holding Mauritius Inc., a 100% subsidiary of D-Link Corporation, holds 51.02% shareholding in the Company as on March 31, 2026.

Dividend Distribution Process

  • Register of Members and Share Transfer Books will remain closed from Saturday, July 11, 2026 to Friday, July 17, 2026
  • Dividend entitlement determined based on shareholding as of Friday, July 10, 2026
  • TDS will be applicable on dividend payments as per Income Tax Act, 2025
  • Unclaimed dividend for FY2018 already transferred to IEPF, FY2019 dividend due for transfer after September 07, 2026

E-Voting Arrangements

  • Remote e-voting period: August 7, 2026 (9:00 AM) to August 9, 2026 (5:00 PM)
  • Cut-off date for voting rights: Tuesday, August 4, 2026
  • Scrutinizer: Mr. Shivaram Bhat, Practising Company Secretary
  • E-voting service provider: KFin Technologies Limited

Background of Key Personnel

  • Mr. Tushar Sighat: Associated since July 1, 2011, MD & CEO since November 2, 2017, holds 16,427 equity shares
  • Mr. Chia-Jui Chang: CEO of D-Link Corporation, with over 30 years of experience in hardware and software