Tinna Rubber and Infrastructure Limited has informed the Exchange about General Updates - Corrigendum in relation to the Annual Report of the FY 2024-25, in continuation to our letter and submission dated August 21, 2025, for rectification of inadvertant oversight and updated annual report after such rectification
TINNARUBR · price
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Tinna Rubber and Infrastructure Limited has filed a corrigendum to its 38th Annual Report for FY 2024-25, submitted earlier on August 21, 2025, to rectify an inadvertent oversight. The correction involves adding 'Para No. 24 Dividend Distribution Policy' after sub-para E of Para No. 23 on Page 70 of the report, which was missed due to a clerical error. The company has confirmed that this correction has no impact on the audited financial statements for the year ended March 31, 2025, and there are no other changes to the previously filed Annual Report. The 38th Annual General Meeting is scheduled for Friday, September 12, 2025, at 12:30 PM IST via video conferencing. The updated Annual Report has been made available on the company's website at tinna.in.
This is a routine administrative correction with no material financial or operational impact - shareholders can rely on the original financial figures, and the upcoming AGM will proceed as planned on September 12, 2025 with the rectified document now accessible online.