Tinna Rubber & Infrastructure Ltd (TINNARUBR) — Board Meeting | 15 September 2026

15 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

39th AGM held on September 15, 2026 via video conference

🔄 What Changed

Final dividend declared at ₹3.25 per share

💡 Investor Takeaway

The company finalized FY2026 results and key leadership appointments, signaling governance continuity and shareholder-friendly dividend policy.

Tinna Rubber & Infrastructure held its 39th AGM on September 15, 2026 via video conference, adopting audited standalone and consolidated financial statements for FY2026, declaring a final dividend of ₹3.25 per share, and approving key appointments including re-appointments of directors and remuneration for top executives. Shareholders exercised e-voting through NSDL, with voting open until September 14, 2026, and the meeting concluded at 11:45 AM IST after addressing shareholder queries.

📄 View Original Announcement (PDF)

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About Tinna Rubber & Infrastructure Ltd (TINNARUBR)

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

Market Cap: ₹1,720.23 CrP/E: 27.4ROE: 20.5%ROCE: 22.0%Div Yield: 0.34%

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📊 More TINNARUBR filings

Announcement — 25 September 2026Tinna Rubber & Infrastructure Ltd announced that its trading window will close on October 1, 2026, a...
🟡 Voting Results — 16 September 2026Tinna Rubber & Infrastructure Ltd announced voting results for its 39th AGM held on September 15, 20...
🔴 Announcement — 10 September 2026Tinna Rubber & Infrastructure Ltd announced an investor and analyst meeting scheduled for September ...
🔴 Annual Report — 9 September 2026Tinna Rubber & Infrastructure Ltd corrected clerical errors in its FY 2025-26 annual report filed wi...
🔴 Announcement — 2 September 2026Tinna Rubber & Infrastructure announced it infused SAR 102,000 to subscribe to 15 shares in its whol...

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

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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