We would like to inform you that the 25th Annual General Meeting of the Company will be held on Wednesday September 30 2020 through Video Conferencing (VC)/ other Audio Visual Means (OAVM) without the physical presence of Members at a common venue in accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of 25th AGM of the Company is enclosed herewith and also available on the website of the Company www.dolfin.co.in.
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