D-Link (India) Limited has announced that its Board of Directors will convene on May 09, 2026, to review and approve the company's financial performance for the fourth quarter and full year ended March 31, 2026. The meeting notification was communicated to stock exchanges on April 07, 2026, in compliance with regulatory requirements.

Board Meeting Agenda

The primary agenda for the upcoming board meeting includes several key items that will provide comprehensive insights into the company's financial performance:

The board will specifically consider and approve audited standalone and consolidated financial results for both the quarter and full year ended March 31, 2026. Additionally, the directors will deliberate on recommending a dividend, if any, to shareholders.

Trading Window Restrictions

In accordance with regulatory compliance requirements, D-Link India has implemented trading restrictions on its securities. The company has closed the trading window for dealing in its securities effective from April 01, 2026, as part of its adherence to the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The trading window will remain closed until 48 hours after the declaration of the financial results, ensuring compliance with insider trading norms and maintaining market integrity during the results announcement period.

Regulatory Compliance

The board meeting notification has been issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

The communication was formally addressed to both BSE Limited and National Stock Exchange of India Limited, ensuring proper disclosure to all relevant market participants and stakeholders.

D-Link (India) Limited announced its unaudited financial results for the quarter and nine months ended 31st December 2025, showcasing strong operational performance and continued growth momentum in the networking products segment.

Financial Performance Highlights

The company delivered impressive financial results for Q3FY26, with revenue from operations reaching ₹39,358.84 lakhs, representing a robust 19.4% year-over-year growth from ₹32,972.84 lakhs in Q3FY24. Net profit for the quarter stood at ₹2,654.42 lakhs, maintaining strong profitability levels compared to ₹2,622.32 lakhs in the corresponding quarter of the previous year.

EBITDA for Q3FY26 increased to ₹345 crores compared to ₹333 crores in the corresponding quarter of the previous year. However, EBITDA margin compressed to 8.74% from 10.00% year-over-year, indicating some pressure on operational efficiency despite absolute growth.

Nine-Month Performance

For the nine months ended 31st December 2025, D-Link India demonstrated consistent growth with revenue from operations of ₹1,11,689.58 lakhs compared to ₹1,00,903.25 lakhs in the corresponding period of the previous year, reflecting a 10.7% increase. Net profit for the nine-month period was ₹7,567.61 lakhs, slightly lower than ₹7,591.15 lakhs in the same period last year.

Dividend Declaration and Corporate Actions

The Board of Directors declared an interim dividend of ₹6 per equity share having face value of ₹2 each, representing 300% for the financial year 2025-26. This interim dividend was paid to eligible shareholders on 14th November 2025 during the quarter ended 31st December 2025.

Board Changes

Ms. Ching Chun Yang (DIN: 10671757) submitted her resignation from the position of Independent Director effective 5th February 2026. The resignation was attributed to increasing personal priorities and the need to focus on other professional commitments. Consequent to her resignation, she also ceased to be a member of the Board committees.

Regulatory and Compliance Matters

The company received a demand order from the Commissioner of Customs (Adjudication), Mumbai on 19th January 2026, regarding royalty payments made to parent company D-Link Corporation, Taiwan. The total amount demanded is ₹611.49 lakhs (inclusive of differential duty, fines, and penalties, but excluding interest). The company had previously made voluntary ad-hoc payments of ₹100.00 lakhs during the investigation, which have been appropriated towards the demand. D-Link India is currently evaluating the merits of the order and considering filing an appeal before CESTAT.

Impact of New Labour Codes

Following the implementation of New Labour Codes effective from 21st November 2025, the company recognized incremental estimated obligations aggregating to ₹192.41 lakhs under "Employee Benefits Expense" for the quarter and nine months ended 31st December 2025. This includes ₹182.15 lakhs for gratuity and ₹10.26 lakhs for leave encashment, primarily relating to past service costs arising from the new regulations.

The financial results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 5th February 2026, with statutory auditors expressing an unmodified review conclusion.