Dolphin Offshore Enterprises (India) Limited — Others, 06-08-2025: Shareholders meeting

Dolphin Offshore has announced its 46th Annual General Meeting (AGM) for August 30, to be held virtually. Shareholders will consider adopting the FY25 financial results and approving the re-appointment of Director Rupesh Savla. The company also seeks approval for the appointment of Mrs. Shivangi Shah as an Independent Director for five years and Ms. Aishwarya Parekh as Secretarial Auditor for five years, with a proposed annual fee of 0.03 Cr. The share transfer books will close from August 24-30, with August 23 as the e-voting cut-off date. This AGM is vital for company governance.