Dolfin Rubbers Board Meeting on Aug 13 to Approve FY26 Report & AGM Details

Dolfin Rubbers Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda items include the approval of the Directors Report for the financial year ended March 31, 2026, and the finalization of details for the 31st Annual General Meeting (AGM), including its date, time, venue, and notice. The board will also approve the closure of share transfer books, set a cut-off date for e-voting (August 31, 2026), and appoint a scrutinizer for the AGM. Additionally, the meeting will cover the appointment of Internal and Cost Auditors for FY 2026-2027, the re-appointment of Mr. Surinder Pal Singh as Joint Managing Director, ratification of Cost Auditor remuneration, and the appointment of Mr. Satinder Singh Kohli and Mrs. Soni Rani as Non-Executive Independent Directors.