The Board of Directors in its meeting held on today, May 22, 2026 approved the re-appointment of Directors and Cost Auditor subject to approval of shareholders in ensuing annual general meeting
TINNARUBR · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Tinna Rubber reported FY26 standalone revenue of Rs 53,323 lakhs (up 5.6% from Rs 50,499 lakhs) and consolidated revenue of Rs 54,776 lakhs. Net profit grew 18% to Rs 5,324 lakhs on standalone basis. The Board recommended a final dividend of Rs 3.25 per share (32.50% on face value of Rs 10), subject to shareholder approval at the AGM. The Board also approved re-appointment of Mr. Subodh Kumar Sharma as Whole-time Director for 3 years from November 2026 and Mr. Sanjay Kumar Jain as Independent Director for a second 5-year term from October 2026. Additionally, an investment of up to Rs 15 crore was approved for the South African joint venture Mbodla Investments.
The company delivered strong profit growth and announced a dividend, which is positive for shareholders. The director re-appointments are routine and governance-related, with no changes to leadership or alarming governance flags. The investment in the joint venture signals continued expansion of international operations.