Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve This is to inform you that Pursuant to the provision of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 7th August 2024 to transact the following business: 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024. 2. To consider any other matter with the permission of the Chairperson.