Tinna Rubber and Infrastructure (TINNARUBR) — Board Meeting

📢 Key Event
Shareholders to vote on director re-appointments and remuneration at the 39th AGM

🔄 What Changed
Final dividend declared at ₹3.25 per share; director remuneration terms updated with performance-linked bonuses

🔮 What's Next
AGM scheduled for September 15, 2026, with e-voting open until September 14, 2026

💡 Investor Takeaway
Shareholders must approve director pay and dividend, with voting and dividend eligibility tied to the September 8 record date

Tinna Rubber and Infrastructure Limited announced its 39th AGM on September 15, 2026, via video conferencing, seeking shareholder approval for audited financials, a ₹3.25 final dividend per share, and re-appointments of directors including Gaurav Sekhri, Sanjay Kumar Jain, and Subodh Kumar Sharma. Special resolutions cover director remuneration, including performance-linked bonuses and expense reimbursements, while institutional shareholders must submit certified documents for e-voting via NSDL from September 11–14, 2026. Record date is September 8, 2026, and dividend will be paid electronically with TDS compliance required by the same deadline.

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About Tinna Rubber and Infrastructure Limited (TINNARUBR)

Fast Moving Consumer Goods · Plantation & Plantation Products · Listed on NSE

Market Cap: ₹1,800.86 Cr P/E: 28.7 ROE: 34.6% ROCE: 30.3% Div Yield: 0.33%

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🔥 Also filed on 24 August 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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