The Annexure

Desk› Information Technology› D-Link (India) Ltd

D-Link (India) Ltd

BSE 533146 DLINKINDIA INE250K01012
Information Technology Information Technology IT - Hardware Computers Hardware & Equipments

Filing rhythm · 62 trading days

16 filings · 2 material · busiest 2026-06-26 and 2026-07-06

What it files

Newspaper Publication4 AGM / EGM3 Change in Management2 Other Update1 Outcome1 General1 Annual Report1 Board Meeting1

Filings

16 in the window

  1. 27 August 2026

    Other Update

    Retirement

    Ms. Madhu Vishal Gadodia (DIN 07583394) Independent director of the company ceased to be director of the Company upon completion of her second term of five years on August 26 2026.

    Company Update / Retirement View filing →

  2. 27 August 2026

    Change in Management

    Change in Management

    We would like to inform you that Ms. Madhu Vishal Gadodia (DIN 07583394) Independent Director ceased to be Director of the Company upon completion of her second term of five years on August 26, 2026.

    Company Update / Change in Management View filing →

  3. 24 August 2026

    Change in Management

    Change in Management

    Appointment of Independent Director

    Company Update / Change in Management View filing →

  4. 24 August 2026

    Outcome

    Board Meeting Outcome for Appointment Of Independent Director

    Appointment of Ms. Vaishali Prasad Koparkar (DIN: 08021957) as an Independent Director of the Company with effect from August 26, 2026.

    Others / Outcome without intimation View filing →

  5. 11 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Outcome of AGM - Voting Results & Scrutinizers Report

    AGM/EGM / AGM View filing →

  6. 10 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of AGM

    AGM/EGM / AGM View filing →

  7. 3 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  8. 20 July 2026

    General

    Shareholders Intimation For Web-Link Of The Annual Report

    Communications to Shareholders -Intimation of Web-link of the Annual Report for FY 2025-26

    Company Update / General View filing →

  9. 17 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  10. 16 July 2026

    AGM / EGM

    Notice Of The Annual General Meeting

    Notice of the Annual General Meeting

    AGM/EGM / AGM View filing →

  11. 16 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  12. 6 July 2026

    Board Meeting

    Board Meeting Intimation for Financial Results

    D-Link (India) Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve the Un-audited Financial Results ....

    Board Meeting / Board Meeting View filing →

  13. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg.74(5) of SEBI (DP) Regulations

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  14. 26 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →

  15. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  16. 4 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication

    Company Update / Newspaper Publication View filing →