We wish to inform you that Share transfer books and Register of Members of the Company will remain closed from Saturday, 13th September,2025 to Saturday 20th September,2025 (both days inclusive) ....
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Dolfin Rubbers Ltd has informed the BSE that its 30th Annual General Meeting (AGM) will be held on Saturday, 20th September 2025 at 10:30 A.M. at its registered office in Ludhiana, Punjab. The share transfer books and Register of Members will remain closed from Saturday, 13th September 2025 to Saturday, 20th September 2025 (both days inclusive) for the AGM. The cut-off/record date for e-voting eligibility is Friday, 12th September 2025, and the e-voting window runs from 17th September (9:00 A.M.) to 19th September 2025 (5:00 P.M.) via NSDL.
Routine AGM and book closure intimation — shareholders must ensure they hold shares by 12th September 2025 to be eligible to vote at the AGM. No dividend, bonus, or other corporate action is mentioned in this filing.