Intimation of Notice of 46th Annual General Meeting of the Company along with the Annual Report for the financial year 2024-25, Book Closure, E-voting Facility and fixation of cut-off date
DOLPHIN · price
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Dolphin Offshore Enterprises (India) Limited has announced its 46th Annual General Meeting (AGM) scheduled for Saturday, 30th August 2025 at 11:00 a.m. IST, to be held via video conferencing. Along with the AGM notice, the company has submitted the Annual Report for financial year 2024-25, which is being sent to members electronically and uploaded on its website. The Register of Members and Share Transfer Books will remain closed from 24th August to 30th August 2025 (both days inclusive) to record shareholder eligibility for the AGM. The cut-off date for e-voting eligibility has been fixed as 23rd August 2025, with the remote e-voting window running from 26th August (9:00 a.m.) to 29th August 2025 (5:00 p.m.) through CDSL, and results to be declared within two working days of the AGM.
This is a routine procedural filing. Shareholders who buy or sell shares between 24th and 30th August 2025 will not be eligible for the AGM or voting. Investors holding shares as of 23rd August 2025 can participate in e-voting between 26th and 29th August 2025 to exercise their voting rights on the resolutions put forward at the AGM.