Dolfin Rubbers Ltd — Others, 25-08-2025: AGM/EGM

Dolfin Rubbers' 30th Annual General Meeting is scheduled for September 20, 2025, with e-voting from September 17-19, 2025. Shareholders will consider key re-appointments: Mr. Surinder Pal Singh as Managing Director, Mr. Kanwaljit Singh as Whole Time Director (Rs. 2.40 lakh/month), Mr. Kawaljit Singh as Chairman and Managing Director (Rs. 4.98 lakh/month), and Mrs. Ratinder Kaur as Whole Time Director (Rs. 2.40 lakh/month). Mr. Yashul Goyal is up for re-appointment as an Independent Director. M/S PDM & Associates' re-appointment as Secretarial Auditor for Rs. 48,000 is also on the agenda. The company reported FY25 sales turnover of Rs. 144.01 Cr and profit after tax of Rs. 5.12 Cr.