Dolfin Rubbers Ltd — Dividend/Bonus, 23-08-2025: Corp. Action

Dolfin Rubbers Ltd. has informed shareholders that its 30th Annual General Meeting will convene on Saturday, September 20, 2025, at 10:30 A.M. The company's share transfer books and Register of Members will be closed from Saturday, September 13, 2025, through Saturday, September 20, 2025, for the AGM. Shareholders can exercise their voting rights electronically, with the cut-off date for eligibility being Friday, September 12, 2025. The e-voting window opens on September 17 and closes on September 19, 2025.