Dolfin Rubbers logo

Dolfin Rubbers MD, chairman, board of directors and AGM

BSE: 542013Auto ComponentsSmall Cap

Last close ₹173.50up ₹1.50 (0.87%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹172.00.

52-week range of traded prices to 23 Oct 2026
₹160.00Low, 17 Aug 2026₹199.00High, 12 Jan 2026
Market cap
₹174 Cr2,495th largest listed
P/E
Earlier quarters restated in the year
P/B
4.5
Dividend yield
Nonein the last 12 months
ROCE
13.5%
Debt to equity
0.48
Volume, BSE
1,630

Dolfin Rubbers board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorKAWALJIT SINGH
  • Company Secretary and Compliance OfficerDilpreet Kaur

8 directors4 independent4 executive

  • RATINDER KAURExecutive · joined Oct 1995 · reappointed Sep 2024 · 1 listed board
  • SURINDER PAL SINGHExecutive · joined Dec 1996 · 1 listed board
  • AMANDEEP KAURIndependent · joined Feb 2017 · reappointed Feb 2022 · 112 months as independent · 4 listed boards · 4 as independent · 2 committee seats, 2 as chair
  • JASPREET KAURIndependent · joined Sep 2024 · 21 months as independent · 1 listed board · 1 as independent
  • YASHUL GOYALIndependent · joined Sep 2020 · reappointed Sep 2023 · 69 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • KAWALJIT SINGH · Chairperson and managing directorExecutive · joined Oct 1995 · 1 listed board · 1 committee seat, 1 as chair
  • GURPREET KAURIndependent · joined Feb 2022 · reappointed Feb 2022 · 52 months as independent · 1 listed board · 1 as independent · 1 committee seat
  • KANWALJIT SINGHExecutive · joined Oct 2022 · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 17 Jun 20268 of 8 present4 independent · 21 days in between
    • 26 May 20268 of 8 present4 independent · 18 days in between
    • 7 May 20268 of 8 present4 independent · 81 days in between
    • 14 Feb 20268 of 8 present4 independent

  • Audit Committee

    Chair AMANDEEP KAUR

    YASHUL GOYAL, KAWALJIT SINGH

    • 26 May 20263 of 3 present2 independent · 18 days in between
    • 14 Feb 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair AMANDEEP KAUR

    YASHUL GOYAL, KAWALJIT SINGH, GURPREET KAUR

    • 7 May 20264 of 4 present3 independent · 83 days in between

  • Stakeholders Relationship Committee

    Chair YASHUL GOYAL

    GURPREET KAUR, AMANDEEP KAUR

    • 12 Feb 20263 of 3 present2 independent · 1 day in between

  • Corporate Social Responsibility Committee

    Chair KAWALJIT SINGH

    RATINDER KAUR, GURPREET KAUR

    • 10 Feb 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Goyal Sanjay & AssociatesPeer-review certificate valid to Jul 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Dolfin Rubbers AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Dolfin Rubbers dividend history

Annual general meeting, 9 Sep 2026

2,788 shareholders on the register on 31 Aug 2026; present: 5 promoters and 24 others; votes counted by POOJA DAMIR MIGLANI / M/S PDM & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year Ended 31st March, 2026 along with the Reports of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 80.35% · promoters 85.56% · institutions 0.00% · other public 77.97%

  2. To appoint a Director in place of Mr. Kanwaljit Singh (DIN: 00941928), Whole-time Director, who retires by rotation in terms of Section 152(6) of Companies Act, 2013 and being eligible, offers himself for re-appointmentMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 80.35% · promoters 85.56% · institutions 0.00% · other public 77.97%

  3. To re-appoint Mr. Surinder pal Singh (DIN: 00942870) as a Joint Managing Director and KMP of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 80.35% · promoters 85.56% · institutions 0.00% · other public 77.97%

  4. To ratify the remuneration of Cost Auditor of the Company.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 80.35% · promoters 85.56% · institutions 0.00% · other public 77.97%

  5. To appoint Mr. Satinder Singh Kohli (DIN: 11717758) as Non-Executive Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 80.35% · promoters 85.56% · institutions 0.00% · other public 77.97%

  6. To appoint Mrs. Soni Rani (DIN: 11717739) as Non-Executive Independent Director of the Company.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 80.35% · promoters 85.56% · institutions 0.00% · other public 77.97%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.