Dolfin Rubbers Ltd - Intimation Of Record Date.

We would like to inform you that Pursuant to the provisions of Section 108 of the Companies Act 2013 read with the Rule 20 of the Companies (Management and Administration) Rules 2015 and Regulation 44 of SEBI (LODR) Regulations 2015, Company Provides member facility to exercise their votes at the 29th AGM by electronic means and businesses may be transacted through e-voting services provided by NSDL. Shareholders of the company holding shares either in physical form or in dematerialized form as on the Cut-off date (Record Date) of Thursday 12th September 2024 may cast their vote Electronically.