Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors ....
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The Board of Directors of Dolfin Rubbers Ltd met on 23rd August 2025 and approved the Directors Report along with annexures for FY ending 31st March 2025. The 30th Annual General Meeting (AGM) has been scheduled for Saturday, 20th September 2025 at 10:30 A.M. The share transfer books and register of members will remain closed from 12th to 20th September 2025, with 12th September 2025 fixed as the e-voting cut-off date. The Board re-appointed several key personnel for 5-year terms (FY 2025-2030), including Mr. Kawaljit Singh as Chairman and Managing Director, Mr. Kanwaljit Singh and Ms. Ratinder Kaur as Whole Time Directors, and Mr. Yashul Goyal as Non-Executive Independent Director. Various auditors were also re-appointed, including Secretarial Auditor, Internal Auditor, and Cost Auditor.
This is a routine corporate governance update with no immediate material financial impact. Shareholders should note the AGM date (20th September 2025) and the book closure period (12th-20th September) during which share transfers will not be processed. Investors eligible to vote electronically must hold shares by 12th September 2025.