Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 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 Thursday 13th August 2026 inter-alia to:1. To approve Directors Report along with its annexures for the financial year ended 31st March 2026.2. To approve and fix the day date time and venue of the Annual General Meeting (AGM) and approve the notice of convening of 31st AGM for the financial year 2025-26.Any other item if any with the permission of the chair.You are requested to kindly take note of the above information on your records.
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