Tinna Rubber Announces 39th AGM on Sep 15, 2026; Recommends ₹3.25 Dividend
Tinna Rubber's 39th AGM is scheduled for September 15, 2026, to approve FY2026 financial statements and a ₹3.25 dividend. Key appointments include re-appointing Mr. Gaurav Sekhri as Director, Mr. Sanjay Kumar Jain as Independent Director (Oct 20, 2026 - Oct 19, 2031), and Mr. Subodh Kumar Sharma as Whole-Time Director (Nov 4, 2026 - Nov 3, 2029).
The announcement pertains to the Annual General Meeting, dividend declaration, and key management re-appointments, which are significant corporate actions that can influence investor perception and corporate governance. The dividend recommendation provides a direct financial benefit to shareholders.
The announcement is a routine corporate event (AGM notice) detailing upcoming business, including financial statement adoption, dividend recommendation, and director re-appointments. While the dividend is positive, the overall nature of the announcement is informational and procedural.
Tinna Rubber and Infrastructure Limited has announced its 39th Annual General Meeting (AGM) will be held on Tuesday, September 15, 2026, at 11:00 AM IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will transact ordinary and special business, including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The Board of Directors has recommended a final dividend of ₹3.25 per equity share (32.50%) for FY2025-26, subject to shareholder approval.
The agenda also includes the re-appointment of Mr. Gaurav Sekhri as a Director retiring by rotation. Special business includes the re-appointment of Mr. Sanjay Kumar Jain as a Non-Executive Independent Director for a second term of five years from October 20, 2026, to October 19, 2031. Additionally, the re-appointment of Mr. Subodh Kumar Sharma as Whole-Time Director for three years from November 04, 2026, to November 03, 2029, and the remuneration for Mr. Bhupinder Kumar Sekhri (Chairman cum Managing Director) and Mr. Gaurav Sekhri (Joint Managing Director) will be considered.
Furthermore, the AGM will seek approval for the ratification of remuneration for Cost Auditors for FY2026-27 amounting to ₹1,00,000 plus applicable taxes. The remuneration for Mrs. Shobha Sekhri (₹4,11,950 per month) and Mr. Arnav Sekhri (₹3,00,000 per month), holding offices of profit in the company, will also be presented for approval.
The company is providing an e-voting facility through NSDL. The remote e-voting period will commence on Friday, September 11, 2026, at 9:00 a.m. IST and conclude on Monday, September 14, 2026, at 5:00 p.m. IST. The cut-off date for determining voting entitlements is Tuesday, September 08, 2026. The Register of Members and Share Transfer Books will remain closed from September 09, 2026, to September 15, 2026, inclusive.
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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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See the model portfoliosA plain-language summary of a public exchange filing by Tinna Rubber and Infrastructure Limited. Read the original for the full detail.