Notice of the 31st Annual General Meeting of Dolfin Rubbers Limited
Aug 14, 2026 • Arjuman Rafath13 • Legal Announcements / Legal Notices
Source:
business standard
The image is a corporate public notice from Dolfin Rubbers Limited announcing their 31st Annual General Meeting (AGM) scheduled for Wednesday, 9th September, 2026, along with details regarding remote e-voting, book closure dates, and mandatory registration of email addresses and PAN for physical security holders.Key Details from the NoticeAGM Date & Time: Wednesday, 9th September, 2026, at 10:30 A.M. at 26 A, BRS Nagar, Ludhiana-141012, Punjab.Remote E-Voting Period: Starts Sunday, 6th September, 2026 (9:00 A.M.) and ends Tuesday, 8th September, 2026 (5:00 P.M.) via the NSDL e-Voting Platform.Book Closure: Registers of members and share transfer books will remain closed from Tuesday, 1st September, 2026, to Wednesday, 9th September, 2026.