Tinna Rubber and Infrastructure Limited has informed the Exchange about Copy of Newspaper Publication regarding 38th annual general Meeting Scheduled to be held on Friday September 12, 2025 at 12:30 P.M. IST through VC/OAVM facility.
TINNARUBR · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Tinna Rubber and Infrastructure Limited has filed copies of newspaper advertisements with BSE, NSE, and Calcutta Stock Exchange regarding its 38th Annual General Meeting. The advertisements were published on August 14, 2025 in Financial Express (English) and Jansatta (Hindi). The AGM is scheduled for Friday, September 12, 2025 at 12:30 PM IST and will be held through Video Conferencing/Other Audio Visual Means (VC/OAVM). The register of members and share transfer books will remain closed from September 6, 2025 to September 12, 2025. The record date has been fixed as September 5, 2025 for determining members eligible to receive the final dividend for FY ending March 31, 2025, subject to approval at the AGM. E-voting facility will be available from September 9 to September 11, 2025 via NSDL platform.
This is a routine regulatory filing to comply with SEBI listing requirements regarding AGM notice publication. Shareholders should note September 5, 2025 as the record date to be eligible for the proposed final dividend, if approved at the AGM. No material impact on stock price expected.