| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Sep 2025 | 6 Aug 2025 |
| 38th Annual General Meeting of the Company to be held on, Friday, September 12, 2025, through video conferencing/other audio visual means Corrigendum in relation to the Annual Report of the FY 2024-25, in continuation to our letter and submission dated August 21, 2025, for rectification of inadvertant oversight and updated annual report after such rectification (As Per BSE Announcement Dated on:25.08.2025) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 as amended, Outcome of 38th Annual General Meeting of Tinna Rubber and Infrastructure Limited held on Friday, September 12, 2025 through VC/OAVM (As Per Bse Announcement dated on 12/09/2025) In Continuation to our earlier announcement dated September 12, 2025 for outcome of 38th Annual General Meeting of Tinna Rubber and Infrastructure Limited, we enclosed herewith consolidated scrutinizer report of voting result through remote e-voting and venue e-voting on the resolution set forth in the notice of 38th Annual General Meeting (As Per Bse Announcement dated on 13/09/2025) | ||
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