Dolfin Rubbers Ltd
The Board transacted the following business:
1. Considered and approved the Directors Report along with its annexure for the financial year ended 31st March 2026.
2. Fixed the date, time, and venue for the 31st Annual General Meeting (AGM) as Wednesday, 9th September 2026 at 10:30 AM and approved the notice for convening the AGM for financial year 2025-26.
3. Approved the closure of the share transfer books and register of members from 31st August 2026 to 9th September 2026 (both days inclusive) for the purpose of the AGM, as per Regulation 42 of SEBI (LODR) Regulations, 2015.
4. Approved Monday, 31st August 2026 as the cut-off date for e-voting for the 31st Annual General Meeting.
5. Approved the re-appointment of Mrs. Pooja Damir Miglani of PDM & Associate, Practising Company Secretary, as the Scrutinizer for conducting the e-voting process of the AGM.
6. Approved the re-appointment of Mr. Divyam Jain as Internal Auditor of the Company to conduct the audit for FY 2026-2027.
7. Approved the re-appointment of Mrs. Anju Pardesi, Cost Accountant, as the Cost Auditor of the Company to conduct Cost Audit for FY 2026-2027.
8. Approved the re-appointment of Mr. Surinder pal Singh (DIN: 00942870) as a Joint Managing Director and KMP of the Company.
9. Approved the appointment of Mr. Satinder Singh Kohli (DIN: 11717758) as an Additional Director (Non-Executive Independent Director).
10. Approved the appointment of Mrs. Soni Rani (DIN: 11717739) as an Additional Director (Non-Executive Independent Director).
The disclosure was signed by Dilpreet Kaur, Company Secretary & Compliance Officer (ACS-62328), on 13th August 2026.