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Dolfin Rubbers Ltd. Press Release Aug 04 2026
Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve This is to inform you that Pursuant to the provision of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2026, inter-alia to:1. To approve Directors Report along with its annexures for the financial year ended 31st March, 2026.2. To approve and fix the day, date, time and venue of the Annual General Meeting (AGM) and approve the notice of convening of 31st AGM for the financial year 2025-26.Any other item, if any, with the permission of the chair.You are requested to kindly take note of the above information on your records.
About this update from Dolfin Rubbers Ltd.
Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve This is to inform you that Pursuant to the provision of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2026, inter-alia to:1. To approve Directors Report along with its annexures for the financial year ended 31st March, 2026.2. To approve and fix the day, date, time and venue of the Annual General Meeting (AGM) and approve the notice of convening of 31st AGM for the financial year 2025-26.Any other item, if any, with the permission of the chair.You are requested to kindly take note of the above information on your records.View Attachment
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