Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Dolfin Rubbers has informed that it enclosed summary of the proceedings of the 30 Annual General Meeting (AGM) of the Company held on Saturday, 20th September, 2025 at 10:30 am at its registered office at 26 A, Bhai Randhir Singh Nagar, Ludiana-141012, Punjab.
The above information is a part of company’s filings submitted to BSE.