Dolfin Rubbers 31st AGM: All 6 resolutions passed unanimously
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31st AGM held on 9 September 2026 at Ludhiana registered office. All 6 resolutions passed with 100 percent approval. About 80.35 percent of outstanding shares were polled, with zero votes against. Resolutions include adoption of FY ended March 2026 audited financials, re-appointment of Mr. Kanwaljit Singh (Whole-time Director) and Mr. Surinder Pal Singh (Joint Managing Director), ratification of Cost Auditor remuneration, and appointment of two new independent directors Mr. Satinder Singh Kohli and Mrs. Soni Rani.
Routine procedural update. Full shareholder support on all items, including board continuity and new independent director appointments.