Pursuant to Regulation 30 of the SEBI (LODR) 2015 please find enclosed summary of the proceedings of the 30th AGM of Dolfin Rubbers Limited held on Saturday 20th September 2025 at 10.30 ....
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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 Ltd held its 30th AGM on 20th September 2025 at its registered office in Ludhiana, Punjab, from 10:30 AM to 12:30 PM. The meeting was chaired by Mr. Kawaljit Singh, with all directors present except Ms. Gurpreet Kaur. The Auditor's Report was clean, with no qualifications or adverse remarks, and the audited financial statements for FY ending 31st March 2025 were tabled for shareholder approval. Shareholders were asked to approve several items including the re-appointment of Mr. Surinder Pal Singh as Managing Director (retiring by rotation), re-appointment of M/s PDM & Associates as Secretarial Auditor, appointment/re-appointment of Whole Time Directors and the Chairman & Managing Director, and re-appointment of an Independent Director. Voting was conducted through NSDL's remote e-voting facility combined with ballot papers at the meeting, with M/s PDM & Associates acting as scrutinizer. The voting results are to be shared with BSE and uploaded on the company's website within 48 hours of the meeting's conclusion.
This is a routine procedural filing confirming that the AGM was held on schedule with a clean auditor's report, which is mildly positive. The re-appointments of key directors and auditors indicate continuity in management. Investors should wait for the voting results (due within 48 hours) for any meaningful stock impact.