Announcement on behalf of our subsidiary D-Link (India) Ltd., the resolution made by the board of directors to convene 2022 Annual Shareholders' Meeting.
· Issued by D-Link Corporation
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Today's Information
Provided by: D-LINK CORPORATION
SEQ_NO
2
Date of announcement
2022/04/27
Time of announcement
00:36:29
Subject
Announcement on behalf of our subsidiary
D-Link (India) Ltd., the resolution made by the board
of directors to convene 2022 Annual Shareholders' Meeting.
Date of events
2022/04/26
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/04/26
2.Shareholders meeting date:2022/08/13
3.Shareholders meeting location:Goa India
4.Cause for convening the meeting (1)Reported matters:None
5.Cause for convening the meeting (2)Acknowledged matters:None
6.Cause for convening the meeting (3)Matters for Discussion:
[1]To consider and adopt the Audited Standalone Financial
Statements for the financial year ended March 31,2022.
[2]To consider and adopt the Audited Consolidated Financial
Statements for the financial year ended March 31,2022.
[3]To declare dividend on equity shares for the Financial
Year ended March 31,2022.
[4]To approve material related party transactions
7.Cause for convening the meeting (4)Election matters:To re-appoint a Director
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/07/30
11.Book closure ending date:2022/08/05
12.Any other matters that need to be specified:None
