Tinna Rubber and Infrastructure Limited has informed the Exchange about General Updates - Pursuant to Reg 30 and Reg 36(1)b) of SEBI (LODR) Regulations, 2015 as amended, a letter has been sent to eligible shareholders for information about the 38th AGM and Annual Report of FY2425 of the Company
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Tinna Rubber and Infrastructure Limited has informed the stock exchanges that it has sent letters to shareholders whose email addresses are not registered, providing them the web link to access the 38th AGM Notice and Annual Report for FY 2024-25. The 38th Annual General Meeting is scheduled to be held on Friday, September 12, 2025 at 12:30 PM through Video Conference (VC) or Other Audio-Visual Means. The Annual Report can be accessed at https://tinna.in/annual-report/. The company also reminded shareholders holding shares in physical form to update their PAN, KYC, and nomination details to receive future dividends electronically, in line with SEBI's April 1, 2024 requirement. Shareholders were asked to contact their Depository Participants or the Registrar (Alankit Assignments Limited) for KYC updation.
This is a routine regulatory compliance filing regarding the upcoming AGM and does not carry any material business or financial impact. Shareholders who have not registered their email IDs are advised to access the Annual Report via the company's website and update their KYC details to avoid any disruption in dividend credits.