Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation,2015 we are submitting herewith the Annual Report of the Company for the Financial Year ended ....
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Dolfin Rubbers Limited has submitted its Annual Report for the financial year ended 31st March 2025 to BSE (Scrip Code: 542013) along with the notice convening its 30th Annual General Meeting on Saturday, 20th September 2025 at 10:30 AM at the registered office in Ludhiana, Punjab. The AGM will consider 8 business items, including adoption of audited financial statements, re-appointment of M/s PDM & Associates as Secretarial Auditor, and ratification of Cost Auditor remuneration of Rs. 28,000 for FY 2025-26. Several key managerial personnel are being re-appointed for fresh 5-year terms: Mr. Kawaljit Singh as Chairman & Managing Director (total salary Rs. 4,98,000/month), Mr. Kanwaljit Singh as Whole-Time Director (Rs. 2,40,000/month), and Mrs. Ratinder Kaur as Whole-Time Director (Rs. 2,40,000/month), effective from late 2025. The board also saw changes during the year, with Mr. Tarundeep Singh resigning as Independent Director on 23.09.2024 and Ms. Jaspreet Kaur being appointed on 14.08.2024. Mr. Yashul Goyal is proposed for re-appointment as Independent Director for a second 5-year term starting 1st September 2025.
This is a routine regulatory filing for shareholders to review ahead of the AGM. The re-appointments of the promoter-family directors (Kawaljit Singh, Kanwaljit Singh, Ratinder Kaur) with continued remuneration and the lack of any dividend or major strategic announcement in the notice suggest business-as-usual, though investors should review the full annual report for actual financial performance. Shareholders as of the cut-off date 12th September 2025 are eligible to vote on these resolutions, with e-voting open from 17-19 September 2025.