In respect of 30th AGM of the members of the Company Dolfin Rubbers Limited was held on 20th September 2025 at 10:30AM at its registered office. 1. Voting Results under Regulation 44 ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Dolfin Rubbers Limited held its 30th AGM on 20th September 2025 at its registered office in Ludhiana, from 10:30 AM to 12:30 PM. Out of 3,016 shareholders on the record date (12 September 2025), 36 attended in person (6 promoters and 30 public), and no one joined via video conferencing. A total of 77,35,811 votes were polled (about 77.13% of the 1,00,29,892 outstanding shares), with the bulk coming from remote e-voting (95.63%) and the rest from physical ballot papers at the meeting. All 8 resolutions were passed with overwhelming support — 7 resolutions received 100% votes in favour, while Resolution No. 4 (appointment of Mr. Kanwaljit Singh as Whole Time Director) received just 19 votes against from a single member. The resolutions covered adoption of FY25 audited financials, director retirements/re-appointments including Mr. Kawaljit Singh as Chairman & MD and Mr. Surinder Pal Singh as MD, ratification of cost auditor remuneration, and re-appointment of the secretarial auditor and an independent director. Pooja Damir Miglani of PDM & Associates served as the scrutinizer.
This is a routine procedural filing confirming that all AGM resolutions passed comfortably, so there is no negative governance signal for shareholders. Unanimous approval smooths board continuity for the next term, though the ~77% voting turnout is moderate and there were no contested items of substance.