Tinna Rubber and Infrastructure Limited has informed the Exchange about Copy of Newspaper Publication in Financial Express (English) and Jansatta (Hindi), all editions, confirming completion of dispatch of notice of 38th AGM and annual report for FY 2425, through email on August 21, 2025.
TINNARUBR · price
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Tinna Rubber and Infrastructure Limited has confirmed the completion of dispatch of the 38th Annual General Meeting (AGM) notice along with the annual report for FY 2024-25, sent via email on August 21, 2025 to members whose email IDs are registered with the RTA (Alankit Assignments Limited) and depositories (NSDL/CDSL), based on the record date of August 14, 2025. The company also published public notices in The Financial Express (English) and Jansatta (Hindi) on August 22, 2025, as required under Companies Act, 2013 and SEBI LODR Regulations. The 38th AGM is scheduled for Friday, September 12, 2025, at 12:30 PM (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Remote e-voting will commence on September 9, 2025 (9:00 AM) and conclude on September 11, 2025 (5:00 PM), with the cut-off date for e-voting eligibility being September 5, 2025. The Register of Members and Share Transfer Books will remain closed from September 6, 2025 to September 12, 2025, indicating a likely final dividend along with the AGM.
Routine procedural filing with no direct impact on stock price. Shareholders should note the e-voting window and cut-off date, and ensure their KYC details are updated to receive any declared dividend electronically.