Dolphin Offshore Enterprises Schedules 47th Annual General Meeting with AGM Details
Dolphin Offshore Enterprises (India) Limited has scheduled its 47th Annual General Meeting (AGM), which is set to be held in August 2026. The company has announced the key dates for the meeting, including the closure of the register of members and the commencement of electronic voting.The AGM is slated for Tuesday, August 25, 2026, at 11:00 a.m. IST and will be conducted via Video Conferencing (VC) or other Audio-Visual Means (OAVM). Members are advised to review the Notice of the 47th AGM along with the Annual Report for the Financial Year 2025-26, which has been uploaded on the company's website.
Book Closure and Voting Deadlines
To facilitate the conduct of the 47th Annual General Meeting, the Register of Members and Share Transfer Books will be closed for a designated period. The book closure is scheduled from Wednesday, August 19, 2026, to Tuesday, August 25, 2026, inclusive.The company has set Tuesday, August 18, 2026, as the cut-off date to determine shareholder entitlement for electronic voting and attendance at the AGM.
E-voting Details and Timeline
Dolphin Offshore Enterprises engaged M/s. MUFG Intime India Private Limited (formerly known as Link Intime India Pvt. Ltd.) to manage the remote e-voting service. A detailed calendar of events pertaining to the remote e-voting process has been established for shareholders.The voting period is scheduled between Friday, August 21, 2026, at 09:00 a.m. IST and Monday, August 24, 2026, ending at 05:00 p.m. IST. The Chairman is expected to declare the results within two working days of the AGM conclusion.
The key dates for the e-voting process are summarized below:
| Event | Date/Time Details |
|---|---|
| Commencement of voting | Friday, August 21, 2026 (from 09:00 a.m. IST onwards) |
| End of voting | Monday, August 24, 2026 (till 05:00 p.m. IST) |
| Declaration of result by the Chairman | Within two working days of the conclusion of the AGM |
DOLPHIN Stock Price Movement
Today, shares of Dolphin Offshore Enterprises (India) Limited edged higher to close at ₹393.80, securing a 3.58% gain in post-market trading. The stock finished the session after trading 18,077 shares, remaining within an intraday range of ₹376.15 to ₹398.9.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
The information provided is for general informational purposes only and does not constitute investment advice, a recommendation, or an offer to buy or sell any securities. Readers are advised to rely on their own assessment and judgment and consult appropriate financial advisers, if required, before taking any investment-related decisions.
Any views, opinions, or statements expressed, where applicable, are those of the respective analysts or experts and do not reflect the views of this website. The website has no association with such viewpoints and does not assume any responsibility for them.