Tinna Rubber's 39th AGM Concludes; Approves Final Dividend of ₹3.25/Share
Tinna Rubber and Infrastructure Limited held its 39th AGM on September 15, 2026. The company declared a final dividend of ₹3.25 per equity share for FY26. Key appointments and re-appointments, including Independent Director Mr. Sanjay Kumar Jain and Whole-time Director Mr. Subodh Kumar Sharma, were approved.
The declaration of a dividend and re-appointments of key personnel are material events that can influence investor sentiment and company governance, thus having a medium impact.
The announcement details the successful conclusion of the AGM, approval of financial statements, declaration of a dividend, and key re-appointments, all of which are positive developments for the company.
The 39th Annual General Meeting (AGM) of Tinna Rubber and Infrastructure Limited was successfully held on September 15, 2026, via Video Conference (VC)/Other Audio-Visual Means (OAVM). The meeting transacted businesses as outlined in the notice circulated on August 24, 2026.
The agenda included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Director's and Auditors' reports. A final dividend of ₹3.25 per equity share (32.50%) on a face value of ₹10 was declared for the financial year 2025-26.
Key decisions also involved the re-appointment of Mr. Gaurav Sekhri as a Director, the re-appointment of Mr. Sanjay Kumar Jain as an Independent Director for a second term of 5 years from October 20, 2026, and the re-appointment and remuneration of Mr. Subodh Kumar Sharma as Whole-time Director for 3 years from November 04, 2026. Additionally, the remuneration for Mr. Bhupinder Kumar Sekhri (Chairman cum Managing Director) and Mr. Gaurav Sekhri (Joint Managing Director) effective from April 01, 2026, was approved. The remuneration for cost auditors and certain profit-holding positions was also approved.
The e-voting period commenced on September 11, 2026, at 9:00 A.M. IST and concluded on September 14, 2026, at 5:00 P.M. IST. An additional e-voting facility was available during the AGM for those who had not voted remotely. The results of the voting, along with the consolidated scrutinizer report, will be published on the company website and stock exchange websites within the stipulated time.
The AGM commenced at 11:00 A.M. IST and concluded at 11:45 A.M. IST.
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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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