Shareholders of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date (record date) of Friday 12th September,2025 may caste their vote electronically. ....
Price
▲ 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 has informed the stock exchange about its 30th Annual General Meeting (AGM) scheduled for Saturday, 20th September 2025 at 10:30 AM, to be held at the registered office in Ludhiana, Punjab. The record date (cut-off date) for identifying eligible shareholders has been fixed as Friday, 12th September 2025. The share transfer books and Register of Members will remain closed from 13th September 2025 to 20th September 2025 (both days inclusive). Shareholders holding shares in physical or dematerialized form as on the record date can cast their vote electronically through NSDL's e-voting facility between 17th September 2025 (9:00 AM) and 19th September 2025 (5:00 PM).
This is a routine AGM-related compliance filing with no direct impact on share price. Investors should note the record date of 12th September 2025 to ensure their eligibility for voting, and the book closure period during which share transfers will not be processed.