Board Meeting Announcement for Dolphin Offshore Enterprises (India) Ltd - Jul 22, 2025

Dolphin Offshore Enterprises (India) Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 inter alia to consider and approve The Company wants to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 22nd July 2025 inter-alia to transact the following businesses: 1. To consider approve and take on record Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30th June 2025 and to take on record Limited Review Report of statutory auditors thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To transact any other business with the permission of the Chair.