Tinna Rubber AGM: All 11 Resolutions Passed, Including Dividend and Director Re-appointments
Tinna Rubber and Infrastructure Limited's 39th AGM on September 15, 2026, saw all 11 resolutions passed. Key approvals include the adoption of FY26 financial statements, a dividend of ₹3.25 per share, and re-appointments of directors Gaurav Sekhri and Sanjay Kumar Jain.
The passing of resolutions related to financial statements, dividend, and director appointments are routine for an AGM but have a moderate impact on shareholder confidence and corporate governance.
The announcement details the successful passing of all resolutions at the AGM, including financial statement adoption and dividend payout, which are positive outcomes for shareholders.
Tinna Rubber and Infrastructure Limited held its 39th Annual General Meeting (AGM) on September 15, 2026, through video conferencing. The company has announced that all 11 resolutions presented at the AGM were passed by the shareholders with the requisite majority.
Key resolutions included the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Shareholders also approved the declaration of a final dividend of ₹3.25 per equity share for the financial year 2025-26.
Furthermore, the re-appointment of directors Mr. Gaurav Sekhri as Director and Mr. Sanjay Kumar Jain as a Non-Executive Independent Director for a second term were approved. The remuneration for Whole Time Director Mr. Subodh Kumar Sharma and the revised remuneration for Managing Director Mr. Bhupinder Kumar Sekhri and Joint Managing Director Mr. Gaurav Sekhri were also ratified. The remuneration of Cost Auditor M/s Pant S. & Associates for FY 2026-27 was also approved, along with the remuneration for Mrs. Shobha Sekhri and Mr. Arnav Sekhri for holding offices or places of profit in the company.
The consolidated scrutinizer's report on the e-voting results, covering both remote e-voting and e-voting during the AGM, was submitted and is available on the company's website. The voting period for remote e-voting was from September 11, 2026, to September 14, 2026.
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Tinna Rubber and Infrastructure Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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