Dolfin Rubbers Board Approves FY26 Directors Report, Sets AGM Date

Dolfin Rubbers Ltd's Board of Directors convened on August 13, 2026, transacting several key businesses. The board approved the Directors Report for the financial year ended March 31, 2026. They also fixed the date, time, and venue for the 31st Annual General Meeting (AGM) to be held on September 9, 2026, at 10:30 AM, and approved the notice for the AGM. The share transfer books will be closed from August 31 to September 9, 2026, for the AGM. Additionally, August 31, 2026, was set as the cut-off date for e-voting. Several re-appointments were approved, including Mrs. Pooja Damir Miglani as Scrutinizer, Mr. Divyam Jain as Internal Auditor for FY 2026-2027, and Mrs. Anju Pardesi as Cost Auditor for FY 2026-2027. Mr. Surinder pal Singh was re-appointed as Joint Managing Director and KMP. The board also approved the appointment of Mr. Satinder Singh Kohli and Mrs. Soni Rani as Additional Directors (Non-Executive Independent Directors).