Dolfin Rubbers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2025 2. To consider any other matter with the permission of the Chairperson. Further, notice is hereby given that, as per Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the company has already intimated to Exchange on 27th June, 2025 that the 'Trading Window' for dealing in the Equity Shares of the Company will remain close for all Promoters and Designated Persons from 01st July, 2025 till the end of 48 hours after declaration of the Unaudited Financial Results by the Company for the quarter ended 30th June, 2025.