| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Sep 2025 | 23 Aug 2025 |
| Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on 23rd August, 2025, at its registered office. Pursuant to Regulation 30 of the SEBI (LODR) 2015 please find enclosed summary of the proceedings of the 30th AGM of Dolfin Rubbers Limited held on Saturday 20th September 2025 at 10.30 a.m. at its registered office. In respect of 30th AGM of the members of the Company Dolfin Rubbers Limited was held on 20th September 2025 at 10:30AM at its registered office. 1. Voting Results under Regulation 44 of the SEBI(LODR)Reg,2015 2. Report of Scrutinizer dated 20th September,2025 pursuant to Section 108 of the Companies Act,2013 and rule 20(4) of the Companies (Management and Administration) Rules, 2014 (As per BSE Announcement dated on: 20.09.2025) | ||
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