Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2025 ,inter alia, to consider and approve This is to inform you that Pursuant ....
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Dolfin Rubbers Ltd has informed BSE that its Board of Directors will meet on Saturday, 23rd August 2025. The agenda includes approving the Directors' Report for FY ended 31st March 2025, finalising the date, time and venue of the 30th Annual General Meeting (AGM), and setting 12th September 2025 as the e-voting cut-off date for the AGM. The Board will also appoint a Secretarial Auditor for FY 2025-2030, an Internal Auditor for FY 2025-2026, and a Cost Auditor for FY 2025-2026. Additionally, several directors will be up for re-appointment, including Mr. Kanwaljit Singh as Whole Time Director, Mr. Kawaljit Singh as Chairman and Managing Director, Ms. Ratinder Kaur as Whole Time Director, and Mr. Yashul Goyal as Non-Executive Independent Director.
This is a routine pre-AGM compliance filing with no material financial or strategic surprises indicated. Shareholders should watch for the AGM date announcement and outcomes of director re-appointments, but no immediate stock-moving action is expected from this intimation alone.