Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 30, 2025
DOLPHIN · price
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Awaiting price reaction for this filing.
Dolphin Offshore has called its 46th AGM for Saturday, 30th August 2025 at 11:00 a.m., to be held via video conferencing (VC/OAVM). The Register of Members and Share Transfer Books will be closed from Sunday, 24th August to Saturday, 30th August 2025, with Saturday, 23rd August 2025 fixed as the cut-off date for e-voting eligibility. Remote e-voting will run from 26th August (9:00 a.m.) to 29th August (5:00 p.m.) through MUFG Intime (formerly Link Intime). Ordinary business includes adoption of FY25 audited standalone and consolidated financial statements and re-appointment of Mr. Rupesh Kantilal Savla as Director retiring by rotation. Special business includes appointing Mrs. Shivangi Digant Shah as Non-Executive Independent Director for a 5-year term (22nd July 2025 to 21st July 2030) and appointing Ms. Aishwarya Parekh as Secretarial Auditor for 5 years (till FY 2029-30 AGM).
Routine procedural filing. Shareholders must hold shares by 23rd August to be eligible to vote; no transfers will be processed during the 24-30 August book closure window. No material business or financial impact is expected from this announcement.