| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Sep 2026 | 14 Aug 2026 |
| AGM 09/09/2026 Fixed the day date time and venue for 31st AGM which is, Wednesday, 9th September, 2026 at 10:30 A.M and approved the notice of convening of 31st AGM for the financial year 2025-26. Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, please find the enclosed summary of the proceedings of the 3st AGM of Dolfin Rubbers Limited held on Wednesday 9th September 2026 at 10.30 A.M. at its registered office at 26 A, Bhai Randhir Singh nagar , Ludhiana 141012 Punjab (As Per BSE Announcement Dated on: 09/09/2026) In respect of 31st AGM of the members of the company Dolfin Rubbers Limited was held on wednesday 9th September 2026 at 10.30 am at its registered office. Please find enclosed herewith as follows: 1. Voting results under Regulation 44 of the SEBI (LODR) Regulations 2015. 2. Report of Scrutinizer dated 10th September 2026 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: 10.09.2026) | ||
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