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

Dolfin Rubbers has informed shareholders about its 30th Annual General Meeting (AGM) to be held on September 20. For the purpose of the AGM, the company's share transfer books and register of members will be closed from September 13 to September 20. Shareholders are also provided with an e-voting facility. The cut-off date for determining eligible shareholders for e-voting is September 12. E-voting will be open from September 17 to September 19. This update is important for shareholders to understand their participation rights in the upcoming AGM.