Dolfin Rubbers has issued an intimation to the Bombay Stock Exchange confirming Monday, August 31, 2026, as the record date for its 31st Annual General Meeting (AGM). This date determines shareholder eligibility for voting and dividend rights associated with the meeting scheduled for Wednesday, September 9, 2026.

The company clarified that its share transfer books and register of members will remain closed from Tuesday, September 1, 2026, to Wednesday, September 9, 2026 (both days inclusive). This closure period aligns with the requirements under Section 91 of the Companies Act, 2013, and Regulation 42(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

E-Voting Schedule

Pursuant to Section 108 of the Companies Act, 2013, and Regulation 44 of the SEBI LODR Regulations, Dolfin Rubbers has enabled electronic voting for shareholders holding shares as on the cut-off date of August 31, 2026. The e-voting facility, provided by NSDL, will be active during the following window:

This voting window precedes the physical meeting by one day, allowing shareholders to cast their ballots electronically before the AGM convenes at the company’s registered office at 26 A, Bhai Randhir Singh Nagar, Ludhiana-141012, Punjab.

Governance Appointments Unchanged

The earlier disclosures made following the board meeting held on August 13, 2026, regarding governance appointments remain valid. The board had previously approved:

• Scrutinizer: Re-appointment of Mrs. Pooja Damir Miglani of PDM & Associate.
• Internal Auditor: Re-appointment of Mr. Divyam Jain for FY27.
• Cost Auditor: Re-appointment of Mrs. Anju Pardesi for FY27.
• Management: Re-appointment of Mr. Surinder Pal Singh as Joint Managing Director.
• New Directors: Appointment of Mr. Satinder Singh Kohli and Mrs. Soni Rani as non-executive independent directors.

The notice for the 31st AGM is available on the company’s website. These disclosures were made pursuant to Regulation 30 of the SEBI LODR Regulations, 2015.

Dolfin Rubbers Limited reported a 25% year-on-year increase in net profit for the first quarter of FY27, reaching ₹1.97 crore, driven by a 31% surge in revenue from operations to ₹52.57 crore. The company’s Board of Directors approved the unaudited financial results on August 11, 2026, highlighting robust top-line expansion and improved cost management as key factors behind the profitability growth.

The filing, submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, confirms that the results were reviewed by the Audit Committee and approved by the Board following a limited review by statutory auditors M/S Goyal Sanjay & Associates. The Board recommended nil dividend for the quarter ended June 30, 2026.

Financial Performance

Revenue from operations rose sharply to ₹52.57 crore in Q1FY27, compared to ₹40.23 crore in the same period last year. Total income increased to ₹52.69 crore from ₹40.30 crore. The profit before tax grew by 30.6% to ₹2.60 crore, outpacing the net profit growth due to tax efficiency.

Earnings per share (EPS) increased to ₹1.96 from ₹1.57 in the previous year. The paid-up equity share capital remained unchanged at ₹10.03 crore.

What the Numbers Show

The company demonstrated effective cost management alongside significant volume growth. While the cost of materials consumed rose to ₹40.44 crore from ₹22.80 crore, reflecting higher production volumes, employee benefits expense grew at a slower pace of 18% to ₹6.35 crore. Other expenses decreased significantly to ₹7.81 crore from ₹6.57 crore, contributing to margin expansion. The profit before tax growth of 30.6% exceeded the net profit growth of 25%, indicating improved tax efficiency in the current quarter.

Compliance and Auditor Review

The unaudited financial results were prepared in accordance with Indian Accounting Standards (IND AS) and reviewed under Standard on Review Engagement (SRE) 2410. The statutory auditors, M/S Goyal Sanjay & Associates, confirmed that nothing came to their attention to cause them to believe that the statement did not disclose the information required under Regulation 33 of the SEBI Listing Regulations or contained any material misstatement. The company operates in a single business segment, hence segment-wise information is not required under IND AS 108.