Tinna Rubber and Infrastructure Limited has informed the Exchange regarding Board meeting held on August 06, 2025, pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015, as amended, the Board of Directors in its meeting held on Wednesday, August 06, 2025, has inter-alia considered and approved (i) consolidated and standalone unaudited financial results along with limited review report of statutory auditors issued thereon for the first quarter ended on June 30, 2025 (ii) 38th Annual General Meeting to be held on Friday, September 12, 2025 through video conference/other audio visual means (iii) Investment for an aggregate amount not exceeding Rs. 5 crores including the existing investments, in one or more tranche into South Africa Joint Venture
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The Board of Directors, at its meeting held on August 06, 2025, approved the consolidated and standalone unaudited financial results for Q1 FY26 (quarter ended June 30, 2025). On a consolidated basis, revenue from operations stood at Rs. 13,027.33 lakhs (vs Rs. 13,600.69 lakhs in Q1 FY25) and net profit came in at Rs. 1,174.09 lakhs (vs Rs. 1,639.25 lakhs in Q1 FY25), with basic EPS of Rs. 6.84 (vs Rs. 9.57). Standalone net profit was Rs. 1,098.26 lakhs with EPS of Rs. 6.40. The 38th Annual General Meeting was scheduled for Friday, September 12, 2025, via video conferencing. The Board also approved further investment of up to Rs. 5 crores (including existing exposure) in M/s. Mbodla Investments (Pty) Ltd, South Africa, an existing joint venture of the company. Separately, a QIP completed in June 2025 raised Rs. 78.70 crores via 8,86,257 shares at Rs. 888 per share, to be used for capacity expansion, debt repayment and general corporate purposes.
Q1 FY26 results show a year-on-year decline in both revenue and net profit, which may weigh on short-term sentiment. The follow-on investment in the South Africa JV is modest (up to Rs. 5 crores) and not material to the overall business. Shareholders should watch utilisation of the recently raised Rs. 78.70 crore QIP proceeds for capacity expansion at Varle and Gummidipoondi plants, as that will be a key growth driver going forward.