Tinna Rubber schedules 39th AGM for Sep 15, 2026

Tinna Rubber and Infrastructure Ltd has announced its 39th Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 11:00 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the declaration of a final dividend of ₹3.25 per equity share, and the re-appointment of Mr. Gaurav Sekhri as a director. Additionally, the AGM will seek approval for the re-appointment of Mr. Sanjay Kumar Jain as an Independent Director for a second five-year term. The company is providing an e-voting facility for members, with remote e-voting commencing on September 11, 2026, and concluding on September 14, 2026. The cut-off date for voting eligibility is September 8, 2026.