Tinna Rubber and Infrastructure Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 12, 2025

Tinna Rubber and Infrastructure Limited has informed the exchanges that its 38th Annual General Meeting (AGM) will be held on Friday, September 12, 2025, at 12:30 PM IST via video conferencing, in line with MCA and SEBI circulars. The agenda includes adoption of the audited standalone and consolidated financial statements for FY 2024-25 and declaration of a final dividend of ₹4.00 per equity share (40% on a face value of ₹10). Special business items cover the re-appointment of Mr. Gaurav Sekhri as Joint Managing Director for three years (Sept 10, 2025 to Sept 9, 2028), revision of remuneration for Mr. Bhupinder Kumar Sekhri (Managing Director) and Mr. Subodh Kumar Sharma (Whole-time Director), payment of remuneration to Independent Directors up to 0.25% of net profits, revision of remuneration for Mrs. Shobha Sekhri to ₹3,85,000 per month, ratification of cost auditor remuneration of ₹75,000, and appointment of M/s Ajay Baroota and Associates as Secretarial Auditors for five years. The record/cut-off date is September 5, 2025, and remote e-voting through NSDL will be open from September 9 to September 11, 2025.