Tinna Rubber and Infrastructure Limited

Tinna Rubber and Infrastructure Ltd has informed BSE that its Board of Directors will convene a meeting on Thursday, October 22, 2026. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the second quarter and half year ended September 30, 2026, along with the Limited Review Report from statutory auditors. In compliance with insider trading regulations, the trading window for designated persons and their immediate relatives has been closed since October 1, 2026, and will reopen 48 hours after the financial results are publicly disclosed.

Tinna Rubber and Infrastructure Limited has announced an initial investment of CLP 10,000,000 (equivalent to INR 10,03,729) in its wholly owned subsidiary, Tinna Rubber Chile SpA, located in Santiago, Republic of Chile. This investment is part of the company's international business expansion strategy. The total approved investment in the subsidiary will not exceed INR 5,00,00,000 (Rupees Five Crores Only), to be infused in one or more tranches. All necessary registrations and approvals for Tinna Rubber Chile SpA have been completed.

Tinna Rubber and Infrastructure Limited has made an additional investment of Saudi Riyal (SAR) 1,02,000 (approximately Rs. 26,46,763) in its wholly-owned subsidiary, Tinna Rubber Arabia Limited, Saudi Arabia. This marks the fifth tranche of investment into the subsidiary. The investment was made through the subscription of 15 shares at SAR 6800 per share.

Tinna Rubber and Infrastructure Limited has remitted the second tranche of a loan amounting to US$ 400,000 (equivalent to INR 3,85,68,000) to its South African joint venture, Mbodla Investments (PTY) Limited. This remittance is in continuation of a previous letter dated August 08, 2026, and complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This action signifies continued financial support for the joint venture's operations.

Tinna Rubber and Infrastructure Ltd has announced the closure of its trading window for designated persons, their immediate relatives, and connected persons. This closure is in effect from October 1, 2026, until 48 hours after the un-audited financial results for the second quarter and half-year ended September 30, 2026, are made public. The company will separately announce the date of the board meeting to approve these financial results, adhering to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Tinna Rubber and Infrastructure Ltd has issued a corrigendum to its Annual Report for the financial year 2025-26. The company identified and corrected inadvertent clerical references and errors, as detailed in Annexure-A. These corrections, primarily involving typographical errors in page footers and minor adjustments to investment figures in standalone and consolidated financial statements, do not impact the company's financials for the year ended March 31, 2026. The updated Annual Report has been disseminated on the company's website.

Tinna Rubber and Infrastructure Limited has announced an additional investment of Saudi Riyal (SAR) 1,02,000 in its wholly-owned subsidiary, Tinna Rubber Arabia Ltd, located in Saudi Arabia. This investment, equivalent to approximately Rs. 26,12,159/-, is the fourth tranche of funding and was made through the subscription of 15 shares at SAR 6800 per share. This move signifies continued financial support and commitment to the growth and operations of its overseas subsidiary.

Tinna Rubber and Infrastructure Limited has announced an additional investment of Saudi Riyal (SAR) 1,02,000 in its wholly-owned subsidiary, Tinna Rubber Arabia Limited, located in Saudi Arabia. This investment, made through the subscription of 15 shares at SAR 6800 per share, amounts to approximately Rs. 26,20,534/-. This move is part of the third tranche of investment and is in compliance with SEBI regulations.

Tinna Rubber and Infrastructure Limited has submitted a corrigendum to its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The company identified inadvertent clerical errors in the previously submitted BRSR and has now filed a revised version. These corrections, detailed in Annexure-A, primarily involve adjustments to CSR applicability figures (turnover, net worth, PBT) and account payable days. Importantly, the company states these changes have no impact on the financial statements for the year ended March 31, 2026. The revised Annual Report and BRSR are available on the company's website.

Tinna Rubber and Infrastructure Limited has announced book closure for its 39th Annual General Meeting (AGM) and final dividend payment for FY 2025-26. The register of members and share transfer books will be closed from September 9, 2026, to September 15, 2026. The record date for determining eligible shareholders for the final dividend of ₹3.25 per equity share is September 8, 2026. Shareholders are advised to submit necessary documents by this date for TDS purposes, as dividend income is taxable.