Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Dolfin Rubber has informed that the Board of Directors of the Company in its meeting held on 26th May, 2026, at its registered office, have, transacted the following business: 1. Considered and approved the Audited Financial Results for the fourth quarter and financial year ended 31st March, 2026, along with the unmodified Auditor’s Report received from Goyal Sanjay & Associates, Statutory Auditors of the Company. The company has enclosed: 1. Copy of Audited financial results for the fourth quarter and financial year ended 31st March, 2026, along with the unmodified Auditor’s Report. 2. Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR), 2015. The Board Meeting commenced at 01.00 pm and Concluded at 2:00 pm.
The above information is a part of company’s filings submitted to BSE.
