DLINKINDIA2024-05-102024-08-07Resolution1 DLINKINDIA2024-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DLINKINDIA2024-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DLINKINDIA2024-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DLINKINDIA2024-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DLINKINDIA2024-08-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DLINKINDIA2024-08-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DLINKINDIA2024-08-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DLINKINDIA2024-08-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DLINKINDIA2024-08-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DLINKINDIA2024-08-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DLINKINDIA2024-08-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DLINKINDIA2024-08-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DLINKINDIA2024-08-07 Resolution1in-bse-voting:TotalShareholdingMember DLINKINDIA2024-08-07 Resolution1 DLINKINDIA2024-05-102024-08-07Resolution2 DLINKINDIA2024-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DLINKINDIA2024-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DLINKINDIA2024-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DLINKINDIA2024-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DLINKINDIA2024-08-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DLINKINDIA2024-08-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DLINKINDIA2024-08-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DLINKINDIA2024-08-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DLINKINDIA2024-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DLINKINDIA2024-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DLINKINDIA2024-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DLINKINDIA2024-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DLINKINDIA2024-08-07 Resolution2in-bse-voting:TotalShareholdingMember DLINKINDIA2024-08-07 Resolution2 DLINKINDIA2024-05-102024-08-07Resolution3 DLINKINDIA2024-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DLINKINDIA2024-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DLINKINDIA2024-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DLINKINDIA2024-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DLINKINDIA2024-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DLINKINDIA2024-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DLINKINDIA2024-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DLINKINDIA2024-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DLINKINDIA2024-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DLINKINDIA2024-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DLINKINDIA2024-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DLINKINDIA2024-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DLINKINDIA2024-08-07 Resolution3in-bse-voting:TotalShareholdingMember DLINKINDIA2024-08-07 Resolution3 DLINKINDIA2024-05-102024-08-07Resolution4 DLINKINDIA2024-08-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DLINKINDIA2024-08-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DLINKINDIA2024-08-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DLINKINDIA2024-08-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DLINKINDIA2024-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DLINKINDIA2024-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DLINKINDIA2024-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DLINKINDIA2024-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DLINKINDIA2024-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DLINKINDIA2024-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DLINKINDIA2024-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DLINKINDIA2024-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DLINKINDIA2024-08-07 Resolution4in-bse-voting:TotalShareholdingMember DLINKINDIA2024-08-07 Resolution4 DLINKINDIA2024-05-102024-08-07Resolution5 DLINKINDIA2024-08-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DLINKINDIA2024-08-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DLINKINDIA2024-08-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DLINKINDIA2024-08-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DLINKINDIA2024-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DLINKINDIA2024-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DLINKINDIA2024-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DLINKINDIA2024-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DLINKINDIA2024-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DLINKINDIA2024-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DLINKINDIA2024-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DLINKINDIA2024-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DLINKINDIA2024-08-07 Resolution5in-bse-voting:TotalShareholdingMember DLINKINDIA2024-08-07 Resolution5 DLINKINDIA2024-05-102024-08-07Resolution6 DLINKINDIA2024-08-07 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DLINKINDIA2024-08-07 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DLINKINDIA2024-08-07Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DLINKINDIA2024-08-07Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DLINKINDIA2024-08-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DLINKINDIA2024-08-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DLINKINDIA2024-08-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DLINKINDIA2024-08-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DLINKINDIA2024-08-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DLINKINDIA2024-08-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DLINKINDIA2024-08-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DLINKINDIA2024-08-07Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DLINKINDIA2024-08-07 Resolution6in-bse-voting:TotalShareholdingMember DLINKINDIA2024-08-07 Resolution6 DLINKINDIA2024-05-102024-08-07Resolution7 DLINKINDIA2024-08-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember DLINKINDIA2024-08-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember DLINKINDIA2024-08-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember DLINKINDIA2024-08-07 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember DLINKINDIA2024-08-07 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember DLINKINDIA2024-08-07 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember DLINKINDIA2024-08-07 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember DLINKINDIA2024-08-07Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember DLINKINDIA2024-08-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember DLINKINDIA2024-08-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember DLINKINDIA2024-08-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember DLINKINDIA2024-08-07 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember DLINKINDIA2024-08-07 Resolution7in-bse-voting:TotalShareholdingMember DLINKINDIA2024-08-07 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares DLINKINDIA INE250K01012 D-Link (India) Limited AGM 2024-08-07 60623 0 0 1 70 7 Ordinary false To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2024, together with the Reports of the Board of Directors and Auditors thereon. 18114663 18114663 100 18114663 0 100 0 18114663 0 0 0 0 0 0 18114663 0 0 0 0 0 0 18114663 18114663 100 18114663 0 100 0 333907 53720 16.09 53720 0 100 0 333907 0 0 0 0 0 0 333907 0 0 0 0 0 0 333907 53720 16.09 53720 0 100 0 17056280 16673 0.1 16663 10 99.94 0.06 17056280 2330441 13.66 2330441 0 100 0 17056280 0 0 0 0 0 0 17056280 2347114 13.76 2347104 10 100 0 35504850 20515497 57.78 20515487 10 100 0 Ordinary false To receive, consider and adopt the Audited Consolidated Financial Statements of the Company and its subsidiaries for the financial year ended March 31, 2024, together with the Report of the Auditors thereon. 18114663 18114663 100 18114663 0 100 0 18114663 0 0 0 0 0 0 18114663 0 0 0 0 0 0 18114663 18114663 100 18114663 0 100 0 333907 53720 16.09 53720 0 100 0 333907 0 0 0 0 0 0 333907 0 0 0 0 0 0 333907 53720 16.09 53720 0 100 0 17056280 16673 0.1 16663 10 99.94 0.06 17056280 2330441 13.66 2330441 0 100 0 17056280 0 0 0 0 0 0 17056280 2347114 13.76 2347104 10 100 0 35504850 20515497 57.78 20515487 10 100 0 Ordinary false To declare a dividend of ¿ 8/- per equity share and a special dividend of ¿ 5/- per equity share totalling to ¿ 13/- per equity share for the financial year ended March 31, 2024. 18114663 18114663 100 18114663 0 100 0 18114663 0 0 0 0 0 0 18114663 0 0 0 0 0 0 18114663 18114663 100 18114663 0 100 0 333907 53720 16.09 53720 0 100 0 333907 0 0 0 0 0 0 333907 0 0 0 0 0 0 333907 53720 16.09 53720 0 100 0 17056280 16673 0.1 16663 10 99.94 0.06 17056280 2330441 13.66 2330441 0 100 0 17056280 0 0 0 0 0 0 17056280 2347114 13.76 2347104 10 100 0 35504850 20515497 57.78 20515487 10 100 0 Ordinary true To re-appoint a director in place of Mr. Hung-Yi Kao (DIN: 08190631), who retires by rotation and being eligible, offers himself for re-appointment. 18114663 18114663 100 18114663 0 100 0 18114663 0 0 0 0 0 0 18114663 0 0 0 0 0 0 18114663 18114663 100 18114663 0 100 0 333907 53720 16.09 36965 16755 68.81 31.19 333907 0 0 0 0 0 0 333907 0 0 0 0 0 0 333907 53720 16.09 36965 16755 68.81 31.19 17056280 16673 0.1 16648 25 99.85 0.15 17056280 2330441 13.66 2330441 0 100 0 17056280 0 0 0 0 0 0 17056280 2347114 13.76 2347089 25 100 0 35504850 20515497 57.78 20498717 16780 99.92 0.08 Ordinary true Appointment of Mr. Chia-Jui Chang (DIN 10673312) as a non-executive director. 18114663 18114663 100 18114663 0 100 0 18114663 0 0 0 0 0 0 18114663 0 0 0 0 0 0 18114663 18114663 100 18114663 0 100 0 333907 53720 16.09 53720 0 100 0 333907 0 0 0 0 0 0 333907 0 0 0 0 0 0 333907 53720 16.09 53720 0 100 0 17056280 16673 0.1 13075 3598 78.42 21.58 17056280 2330441 13.66 2330441 0 100 0 17056280 0 0 0 0 0 0 17056280 2347114 13.76 2343516 3598 99.85 0.15 35504850 20515497 57.78 20511899 3598 99.98 0.02 Special false Appointment of Ms. Ching-Chun Yang (DIN 10671757) as an Independent Director. 18114663 18114663 100 18114663 0 100 0 18114663 0 0 0 0 0 0 18114663 0 0 0 0 0 0 18114663 18114663 100 18114663 0 100 0 333907 53720 16.09 53720 0 100 0 333907 0 0 0 0 0 0 333907 0 0 0 0 0 0 333907 53720 16.09 53720 0 100 0 17056280 16673 0.1 13075 3598 78.42 21.58 17056280 2330441 13.66 2330441 0 100 0 17056280 0 0 0 0 0 0 17056280 2347114 13.76 2343516 3598 99.85 0.15 35504850 20515497 57.78 20511899 3598 99.98 0.02 Special false Modification in overall limits of Remuneration to Managing Director & CEO 18114663 18114663 100 18114663 0 100 0 18114663 0 0 0 0 0 0 18114663 0 0 0 0 0 0 18114663 18114663 100 18114663 0 100 0 333907 53720 16.09 0 53720 0 100 333907 0 0 0 0 0 0 333907 0 0 0 0 0 0 333907 53720 16.09 0 53720 0 100 17056280 16673 0.1 16418 255 98.47 1.53 17056280 2330441 13.66 2330441 0 100 0 17056280 0 0 0 0 0 0 17056280 2347114 13.76 2346859 255 99.99 0.01 35504850 20515497 57.78 20461522 53975 99.74 0.26