Board meet on 12 November 2026 to approve Q2 and half-year results; independent director's resignation on agenda
Dolfin Rubbers' Board is scheduled to meet on Thursday, 12 November 2026 to consider and approve the unaudited financial results for the second quarter and half year ended 30 September 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Thursday, 12 November 2026
- Agenda
- unaudited financial results for the second quarter and half year ended 30 September 2026
- Director Resignation
- resignation given by Mr Yashul Goyal, Independent Director of the Company
What the company told the exchange
Dolfin Rubbers has informed BSE that a meeting of its Board of Directors is scheduled for Thursday, 12 November 2026. The first item is to consider and approve the unaudited financial results for the second quarter and half year ended 30 September 2026. The intimation also lists a third item: any other matter with the permission of the Chairperson.
Independent director's resignation
- The Board will consider and take note of the resignation given by Mr Yashul Goyal, Independent Director of the Company.
- The intimation places this as a separate agenda item alongside the results.
- A change in the board is something shareholders usually track, since independent directors sit on audit and other committees.
Trading window
- The company had already told the exchange on 26 September 2026 that the trading window will remain closed for all promoters and designated persons.
- The closure runs from 1 October 2026 till the end of 48 hours after the unaudited financial results for the second quarter and half year ended 30 September 2026 are declared.
- In simple terms, promoters and designated persons are not permitted to deal in the company's equity shares during this period.
How to read this
- This is a notice of a scheduled board meeting, not the results themselves. The financial numbers for the quarter will come only when the Board approves and the company files them.
- Until then, the key takeaway for a retail investor is the date: 12 November 2026, when the second quarter and half-year results are taken up.
- The resignation item signals a board change; the intimation records it as something the Board will note.
What to watch
- The unaudited results for the second quarter and half year ended 30 September 2026, once approved and shared.
- Any further disclosure the company makes on the independent director's resignation.
More numbers
- Trading window closure after results are declared48 hours
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