Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Dolfin Rubbers has informed that the Board of Directors of the Company in its meeting held on 11th August, 2026, at its registered office have transacted the following business: Considered and approved Unaudited Financial Results for the first quarter ended 30th June, 2026 along with the Limited Review Report. received from Goyal Sanjay & Associates, Statutory Auditors of the Company. The Board Meeting commenced at 11.30 AM and Concluded at 1:00 PM.
The above information is a part of company's filings submitted to BSE.