Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 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 Tuesday 11th August 2026 to transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2026.2. To consider any other matter with the permission of the Chairperson. Further notice is hereby given that as per Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the company has already intimated to Exchange on 30th June 2026 that the Trading Window for dealing in the Equity Shares of the Company will remain close for all Promoters and Designated Persons from 01st July 2026 till the end of 48 hours after declaration of the Unaudited Financial Results by the Company for the quarter ended 30th June 2026.
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