Tinna Rubber And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve i. the Audited ....
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Tinna Rubber and Infrastructure Ltd has informed exchanges that its Board meeting is scheduled for May 22, 2026. The meeting will consider and approve the Audited Standalone and Consolidated Financial Results for Q4 and the financial year ended March 31, 2026, along with the Statutory Auditors' report. The Board will also consider recommending a final dividend for FY 2025-26. The trading window for insiders was closed from April 1, 2026 and will reopen 48 hours after the results are made public. This is a standard quarterly/annual results intimation under SEBI Listing Regulations.
This is a routine pre-results announcement filing. Shareholders should note the meeting date for Q4/FY2026 results and potential dividend declaration. No material concerns are raised at this stage.