The AGM was held on Monday, August 10, 2026, at 11:00 a.m. IST at Kesarval The Fern Goa, Verna, Salcette, Goa 403722. The meeting concluded at 12:25 p.m. on the same day.

Meeting Attendance and Proceedings

Mr. Hung-Yi Kao chaired the meeting. The following directors were physically present: Mr. Tushar Sighat, Mr. Mangesh Kinare, Mr. Amit Pandit, and Ms. Madhu Gadodia. Directors Mr. Chin-Ho Kuo, Mr. C J Chang, and Mr. Yen Wen Chen were unable to attend. The Company's Statutory Auditors from M/s. B S R & Co LLP (Mr. Arpit Agarwal) and Secretarial Auditor Mr. Shivaram Bhat (Practicing Company Secretary) were also present.

The Chairman delivered a speech detailing the company's performance and related matters. Members were informed that there were no qualifications, reservations, or adverse remarks in:

  • The Report of the Statutory Auditor on the Audited Financial Statements for FY ended March 31, 2026
  • The Report of the Secretarial Auditor

Voting Process

The company availed e-voting facilities from KFin Technologies Limited in compliance with Regulation 44 of SEBI LODR Regulations and Section 108 of the Companies Act, 2013.

  • E-voting cut-off date: August 4, 2026
  • Remote e-voting period: August 7, 2026 (9:00 a.m.) to August 9, 2026 (5:00 p.m.)
  • Additional ballot/polling paper facility was provided at the AGM venue for members who had not voted remotely
  • Mr. Shivaram Bhat was appointed as Scrutinizer to scrutinize both remote e-voting and ballot/polling paper votes
  • Consolidated voting results were to be announced within 48 hours from meeting conclusion and uploaded to the company website (https://www.dlink.com/in/en)

Resolutions Passed

The following resolutions were proposed and seconded at the meeting:

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

2. Ordinary Resolution: 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 (face value of ₹2 each) for FY ended March 31, 2026

3. Ordinary Resolution: To re-appoint Mr. Chia-Jui Chang (DIN: 10673312) as director who retires by rotation

4. Special Resolution: To re-appoint Mr. Tushar Sighat (DIN: 06984518) as Managing Director & CEO

The Managing Director & CEO, CFO, and Company Secretary responded to queries raised by members during the meeting.

Disclosure Compliance

The disclosure was signed by Shrinivas Adikesar, Company Secretary & Compliance Officer (ACS-20908), and addressed to both BSE Limited and National Stock Exchange of India Limited.