Tinna Rubber and Infrastructure Limited

Tinna Rubber and Infrastructure Limited has announced an investment of Saudi Riyal (SAR) 5,10,000 in its wholly-owned subsidiary, Tinna Rubber Arabia Limited, located in Saudi Arabia. This investment, made in two tranches, was for the subscription of 75 shares at SAR 6800 per share, equivalent to approximately Rs. 1,30,96,801/-. The infusion is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and aims to bolster the subsidiary's operations.

Tinna Rubber and Infrastructure Limited has remitted the first tranche of a loan amounting to US$ 100,000 (equivalent to INR 95,26,500) to its South African joint venture, Mbodla Investments (PTY) LIMITED. The loan is intended to meet the borrower's capital expenditure and working capital needs. The total loan facility is up to US$ 1,000,000. The loan carries an interest rate of 6-month SOFR plus a 5% spread, currently at 8.68%, and is unsecured. Repayment begins after a one-year moratorium, with 16 equal quarterly installments. The lender has the option to convert the outstanding loan into equity.

Tinna Rubber and Infrastructure Ltd is investing up to ₹15 crore in its wholly-owned subsidiary, Tinna Rubber Arabia Ltd, in Saudi Arabia. The investment aims to fund business expansion in Saudi Arabia and other Middle Eastern countries. The company has completed initial registrations and infused the first tranche of SAR 3,40,000 (approx. ₹87.31 lakh) for 50 shares. The subsidiary will focus on collecting and shredding waste tires for material recovery, producing crumb rubber and steel scrap, with a proposed CAPEX of INR 15 crore.

Mr. Keshav Sekhri, identified as part of the Promoter Group, has acquired 1,79,860 equity shares of Tinna Rubber and Infrastructure Limited through an off-market inter-se transfer by way of gift from Mr. Bhupinder Kumar Sekhri, a Promoter. The transaction occurred on July 27, 2026, and involved no consideration. This disclosure is made pursuant to Regulation 7(1)(b) of SEBI (PIT) Regulations, 2015, as amended. Mr. Sekhri's PAN is KWTPS8976L and his de-mat account number is IN305099-70028989. The acquisition solidifies his position within the promoter group.

Tinna Rubber and Infrastructure Ltd announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The company reported a total income of ₹15,147.72 crore and a profit before tax of ₹2,701.76 crore. Profit for the period stood at ₹2,011.22 crore, with Basic Earnings Per Share (EPS) at ₹11.16. The company also announced its 39th Annual General Meeting scheduled for September 15, 2026, and the incorporation of a wholly-owned subsidiary, Tinna Rubber Chile SpA, to expand global operations in waste management and recycling.

Tinna Rubber and Infrastructure Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the consolidated and standalone results along with the Limited Review Report from the Statutory Auditors. The company also scheduled its 39th Annual General Meeting for September 15, 2026, to be held via video conferencing. The filing also noted the incorporation of a wholly-owned subsidiary, Tinna Rubber Chile SpA, aimed at expanding global footprint and supply chain for end-of-life tires.

Tinna Rubber and Infrastructure Limited has announced the incorporation of its wholly owned subsidiary, TINNA RUBBER CHILE SpA, in Santiago, Republic of Chile. This move is part of the company's international business expansion strategy, aiming to broaden its global footprint and strengthen its supply chain for end-of-life tyres (ELTs) and other waste materials. The subsidiary will engage in recycling and processing of ELTs, plastic waste, scrap, battery waste, and other allied waste management activities. The authorized share capital is CLP 500,000,000, with the company acquiring 100% of the share capital. Post-incorporation compliances are underway, and capital infusion will occur in due course.

Tinna Rubber and Infrastructure Ltd has announced that its Board of Directors will convene on July 20, 2026. The primary agenda item is the consideration and approval of the un-audited standalone and consolidated financial results for the first quarter and three months ended June 30, 2026, along with the statutory auditors' limited review report. Additionally, the meeting will address any other business matters. The company has also confirmed that the trading window for designated persons and related parties, which closed on July 1, 2026, will reopen 48 hours after the financial results are made public.

Puja Sekhri, part of the Promoter Group of Tinna Rubber And Infrastructure Limited, has transferred 5,78,274 equity shares (3.21%) to Mr. Gaurav Sekhri via an off-market inter-se gift transfer. This transaction, occurring on June 24, 2026, was without consideration and is in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The total share capital of the company remains unchanged.

Gaurav Sekhri has acquired 5,78,274 equity shares, representing 3.21% of the total share capital, in Tinna Rubber And Infrastructure Limited from Mrs. Puja Sekhri. The transfer was executed as an off-market inter-se gift between promoters without consideration on June 24, 2026. Following this transaction, Gaurav Sekhri's total shareholding in the company increased to 7,10,874 shares, or 3.95% of the total equity.