AGM/EGM13 Aug 2026, 02:46 pm
Dolfin Rubbers Ltd Announces AGM and Book Closure Dates
AI Summary
Dolfin Rubbers Ltd has announced that its 31st Annual General Meeting (AGM) will be held on September 9, 2026, at its registered office in Ludhiana, Punjab, starting at 10:30 AM. The company's 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 on record as of August 31, 2026, are eligible to vote. The company is facilitating e-voting through NSDL, with the voting period commencing on September 6, 2026, and concluding on September 8, 2026.
Key Highlights
- AGM scheduled for September 9, 2026.
- Book closure from September 1 to September 9, 2026.
- Record date set for August 31, 2026.
- E-voting facility available via NSDL.
- Voting period: September 6-8, 2026.
Price Impact
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