Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Notice of Postal Ballot
DOLPHIN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Dolphin Offshore is seeking shareholder approval through a postal ballot (e-voting only) to appoint Mr. Vinit Rameshchandra Mundra (DIN: 11597227) as a Non-Executive Independent Director for a 5-year term, from March 12, 2026 to March 11, 2031. The appointment requires approval via a Special Resolution. Mr. Mundra is a Chartered Accountant (qualified 2008) with 18 years of experience in finance, accounts, banking and costing, and is currently associated with Control Plus Oil & Gas Solution. The cut-off date for shareholder eligibility is March 20, 2026; e-voting runs from March 29, 2026 (9:00 IST) to April 27, 2026 (17:00 IST), with results to be declared within 2 working days. He will receive only sitting fees, holds no shares in the company, and has no other listed directorships.
This is a routine corporate governance action with no direct financial or operational impact on the company. Shareholders of record as of March 20, 2026 should cast their votes through the e-voting platform before the April 27, 2026 deadline.