Tinna Rubber and Infrastructure Ltd

Tinna Rubber And Infrastructure Limited — Trading Window closed from October 01, 2026 till completion of 48 hours after the un-audited financial results of the Company for the second quarter and half year ended on September 30, 2026 is generally made available to the public

AGM Details

• AGM held on 15 September 2026 via VC/OAVM at 11:00 IST.
• Voting cut-off date set as 08 September 2026.
• Remote e-voting window from 11 to 14 September 2026.
• Consolidated Scrutinizer Report and Annexures published on company site.

Key Resolutions & Outcomes

• Item 1 (Ordinary): Adopt standalone financials; approved.
• Item 2 (Ordinary): Adopt consolidated financials; approved.
• Item 3 (Ordinary): Final dividend per share Rs 3.25; approved.
• Item 4 (Ordinary): Appoint Gaurav Sekhri as Director; liable to rotate; approved.
• Item 5 (Special): Appoint Sanjay Jain as Non-Executive Independent Director for second term; approved.
• Item 6 (Special): Re-appointment of Subodh Sharma as Whole-Time Director; approved.
• Item 7 (Special): Increase in remuneration of Bhupinder Sekhri, MD; approved.
• Item 8 (Special): Increase in remuneration of Gaurav Sekhri, Joint MD; approved.
• Item 9 (Ordinary): Ratify remuneration of Pant S. & Associates as Cost Auditor; approved.
• Item 10 (Ordinary): Remuneration of Mrs. Shobha Sekhri for office/place of profit; approved.
• Item 11 (Ordinary): Remuneration of Mr. Arnav Sekhri for office/place of profit; approved.

AGM details

• AGM held on 15 September 2026 via VC/OAVM.
• Remote e-voting ran 11–14 September 2026; 15-minute post-meeting voting window.
• Meeting started at 11:00 IST and ended at 11:45 IST.

Key resolutions

• A1: Ordinary: adopt standalone financial statements for year ended Mar 31, 2026.
• A2: Ordinary: adopt consolidated financial statements for year ended Mar 31, 2026.
• A3: Ordinary: declare final dividend of ₹3.25 per equity share.
• A4: Ordinary: reappoint Gaurav Sekhri as Director, retiring by rotation.
• B5: Special: re-appoint Sanjay Kumar Jain as Independent Director for a second term.
• B6: Special: re-appoint Subodh Kumar Sharma as Whole-time Director for 3 years.
• B7: Special: approve remuneration of Bhupinder Kumar Sekhri as MD from Apr 1, 2026.
• B8: Special: approve remuneration of Gaurav Sekhri as Joint MD from Apr 1, 2026.
• B9: Ordinary: approve remuneration of Pant S. & Associates as Cost Auditors for 2026-27.
• B10: Ordinary: approve remuneration of Shobha Sekhri as holding office/place of profit from Apr 1, 2026.
• B11: Ordinary: approve remuneration of Arnav Sekhri as holding office/place of profit from Apr 1, 2026.

Voting results

• Voting results to be published later with Scrutinizer report.
• Results will be available on company website and stock exchanges.

Dividend

• Final dividend of ₹3.25 per equity share proposed.

Director changes

• Gaurav Sekhri reappointed as Director, retiring by rotation.
• Sanjay Kumar Jain reappointed as Independent Director for second term.
• Subodh Kumar Sharma appointed as Whole-time Director for three years.

Auditor changes

• Rectification of remuneration of Cost Auditors Pant S. & Associates for 2026-27.

Meeting Details

• Date: Wednesday, September 16, 2026; Time not disclosed; Type: group interaction; Mode: virtual.
• Event/organiser: GIA Recycling Day (investor/analyst meet).

Participants

• Key company participants: Company representatives (roles not disclosed).

Purpose

• Purpose: Group investor/analyst interaction based on publicly available financial and operational information.

Additional Notes

• Presentation materials will be available on the company's and stock exchange websites.

Financial performance

• FY26 standalone revenue ₹533 crore.
• FY26 standalone PAT margin 10%.
• FY26 standalone EBITDA margin 17.2%.
• FY26 consolidated revenue ₹545.8 crore.
• FY26 consolidated PAT ₹52.85 crore.
• Net debt to equity 0.39x.
• Cash from operations ₹57 crore; up 60% YoY.
• Capex FY26 ₹107 crore; capex plan FY27-28 ₹100 crore.
• MRP capacity expansion to 20,000 MTPA by FY27.
• NSE listing Apr 2025; QIP ₹78.7 crore raised; proceeds deployed to capex and debt repayment.
• Final dividend ₹3.25 per share; record date 8 Sep 2026.

Investment in subsidiary

• Fourth tranche: SAR 102,000 for 15 shares at SAR 6,800 each.
• Subscription to Tinna Rubber Arabia Ltd., Saudi Arabia.
• Value approx Rs 26,12,159.
• Wholly owned subsidiary: Tinna Rubber Arabia Ltd., Saudi Arabia.
• Date of infusion: September 2, 2026.
• Regulatory disclosure: Intimation under SEBI LODR Regulation 30.

Investment in subsidiary

• Infusion of third tranche of SAR 102,000 into Tinna Rubber Arabia Ltd.
• Subscription for 15 shares at SAR 6,800 per share.
• Total value approx Rs 26,20,534.
• Wholly owned subsidiary status maintained.
• Date of intimation: August 31, 2026.
• Regulatory disclosure under SEBI LODR Regulation 30.

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.