Tinna Rubber and Infrastructure Limited has informed the Exchange about change in Management that 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
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Tinna Rubber reported FY2026 standalone profit of ₹5,323.54 lakhs (up from ₹4,227.86 lakhs) on revenue of ₹53,323.41 lakhs. Consolidated profit came in at ₹5,284.73 lakhs. The Board recommended a final dividend of ₹3.25 per share (32.50%) for FY2025-26, subject to shareholder approval at the AGM. Key director re-appointments were approved: Mr. Subodh Kumar Sharma as Whole-time Director for 3 years from November 2026, and Mr. Sanjay Kumar Jain as Independent Director for another 5-year term from October 2026. Both appointments require shareholder approval. The Board also approved an additional investment of up to ₹15 crore in Mbodla Investments (Pty) Ltd, South Africa, the company's joint venture. Cost auditor M/s Pant S. & Associates was reappointed for FY2026-27. In June 2025, the company had raised ₹7,869.96 lakhs via QIB placement of 8,86,257 shares at ₹1,888 each.
Strong financial performance with ~26% growth in standalone PAT signals operational strength. Dividend and director re-appointments are routine governance matters requiring shareholder consent. The additional investment in the South Africa JV shows continued focus on international expansion.