AGM/EGM13 Aug 2026, 02:51 pm
Dolfin Rubbers Announces 31st AGM on Sep 9, 2026
AI Summary
Dolfin Rubbers Ltd has announced its 31st Annual General Meeting (AGM) will be held on Wednesday, September 9, 2026, at its registered office in Ludhiana, Punjab, commencing at 10:30 AM. The company has also informed that its share transfer books and Register of Members will be closed from September 1, 2026, to September 9, 2026, inclusive, for the purpose of the AGM. Shareholders of record as of Monday, August 31, 2026, are eligible to vote electronically. The e-voting period will commence on Sunday, September 6, 2026, at 9:00 AM and conclude on Tuesday, September 8, 2026, at 5:00 PM, facilitated by NSDL.
Key Highlights
- 31st AGM scheduled for September 9, 2026.
- Record date for voting eligibility is August 31, 2026.
- E-voting period: September 6-8, 2026.
- Share transfer books closed September 1-9, 2026.
Price Impact
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