Tinna Rubber and Infrastructure Ltd

Book closure and dividend/AGM details

• Book closure from 09/09/2026 to 15/09/2026 for final dividend and 39th AGM.
• Record date for dividend is 08/09/2026.
• Final dividend of Rs 3.25 per equity share (32.5%).
• Dividend payable only after AGM subject to member approval.
• Dividend will be paid after tax deduction at source (TDS).
• Submit requisite documents by 08/09/2026 to determine TDS rates.

Overview

• Notice of 39th AGM on 15 September 2026 at 11:00 IST via VC/OAVM.
• Annual Report for FY 2025-26 accessible via web link; notices to non-registered emails.
• Dividends for physical shareholders paid electronically; update KYC data with DP/RTA.

Record date for final dividend

• Record Date for final dividend entitlement: 8 September 2026.
• Dividend amount: Rs 3.25 per equity share (32.50%).
• Subject to shareholder approval at the AGM on 15 September 2026.
• Dividend payment will be made within the stipulated timeframe after AGM approval.

AGM Details

• 39th AGM on 15 September 2026 at 11:00 IST via VC/OAVM.
• Record date for entitlement: 8 September 2026.
• Remote e-voting period: 11–14 September 2026; voting via NSDL.
• Members' register closure: 9–15 September 2026.
• VC/OAVM attendance limited to 1000 members on first-come basis.

Dividend

• Final dividend proposed: ₹3.25 per equity share (32.50%).
• Dividend payable electronically subject to tax and regulatory compliance.

Key Resolutions

• Ordinary: adopt standalone financial statements for the financial year 2025-26.
• Ordinary: adopt consolidated financial statements for the financial year 2025-26.
• Ordinary: declare final dividend of ₹3.25 per share.
• Ordinary: re-appoint Gaurav Sekhri as Director, liable to retire by rotation.
• Special: re-appoint Sanjay Kumar Jain as Independent Director for second five-year term (2026–2031).
• Special: re-appoint Subodh Kumar Sharma as Whole-Time Director for three years (2026–2029) with approved remuneration.
• Special: approve remuneration for Bhupinder Kumar Sekhri as Managing Director.
• Special: approve remuneration for Gaurav Sekhri as Joint Managing Director.
• Ordinary: ratify remuneration of Cost Auditors for 2026–27.
• Ordinary: approve remuneration for Mrs. Shobha Sekhri.
• Ordinary: approve remuneration for Mr. Arnav Sekhri.

Director Changes

• Sanjay Kumar Jain re-appointed as Independent Director for second term (2026–2031).
• Subodh Kumar Sharma to continue as Whole-Time Director for three years from Nov 4, 2026.
• Gaurav Sekhri to be re-appointed as Director, liable to retire by rotation.

Auditor & Related Party Transactions

• Cost Auditors Pant S. & Associates to audit 2026–27; remuneration ₹1,00,000.
• Remuneration to relatives of MD/JMD proposed under related party transactions.

Other material approvals

• Remuneration terms for executive directors are within Schedule V; Board authorized to adjust.

Financial performance

• FY26 standalone revenue ₹533 crore.
• FY26 standalone EBITDA 17.2%.
• FY26 standalone PAT margin 10.0%.
• Consolidated revenue ₹545.81 crore.
• Consolidated PAT ₹52.85 crore.
• Debt down 10% to ₹127.45 crore.
• Capex FY26 ₹107 crore.
• QIP raised ₹78.7 crore.
• NSE listing completed in April 2025.
• Final dividend ₹3.25 per share.

Meeting Details

• Date: August 26, 2026; time not disclosed.
• Physical plant-visit meeting; investor/analyst interaction.
• Organised by Choice Institutional Equities.

Participants

• Company representatives (roles not disclosed) to participate.

Purpose

• Investor/analyst interaction based on publicly available information; no UPSI disclosed.

Additional Notes

• Investor/earnings presentation available on company and stock exchange websites.

Meeting Details

• Date: August 27, 2026; virtual one-on-one meeting.
• Organizer: Carnelian Asset Management.
• Interaction: virtual one-on-one investor meeting.
• Purpose: discuss publicly available financial and operational information.

Availability

• Earnings presentation materials will be available on company and stock exchange websites.

Meeting Details

• Date: August 25, 2026; time not specified.
• Type/Mode: Physical; one-on-one and group meetings in Mumbai.
• Event/organiser: Systematix Group Conference – Recycled Materials & Steel Infrastructure Conference 2026.
• Key participants: Company Secretary.
• Purpose: Investor/analyst interaction; based on public information; no UPSI disclosed.
• Materials: Presentations will be available on company/stock exchange websites.