Tinna Rubber and Infrastructure Limited has announced an earnings conference call scheduled for Monday, May 25, 2026, at 5:00 PM IST. The call, hosted by Go India Advisors, will discuss the company's financial and operational performance for the fourth quarter and financial year ended March 31, 2026. This announcement follows the intimation of a Board meeting set for May 22, 2026, to approve the audited standalone and consolidated financial results for the same periods.

Board Meeting Agenda

The Board of Directors will meet on Friday, May 22, 2026, to consider and approve the audited financial results for Q4 and FY26. Additionally, the Board will consider the recommendation of a final dividend for FY2025-26, if any, and review the report of the Statutory Auditors on the financial results. The intimation regarding this meeting was filed by Company Secretary Sanjay Kumar Rawat.

Earnings Call Details

Management will address shareholders and analysts during the conference call to provide insights into the quarterly performance. Key company participants include Mr. Gaurav Sekhri (Joint Managing Director), Mr. Subodh Kumar Sharma (Director and Chief Operating Officer), and Mr. Abhay Kumar (Chief Financial Officer).

Trading Window Closure

In compliance with SEBI regulations, the trading window for dealing in the company's securities remains closed for Designated Persons, Connected Persons, and their immediate relatives. The closure was effective from April 01, 2026, and will re-open 48 hours after the audited financial results are made public.

Tinna Rubber and Infrastructure Limited has filed its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The company submitted the mandatory documentation to both BSE and NSE on April 07, 2026, ensuring adherence to regulatory requirements for share dematerialisation processes.

Regulatory Compliance Details

The compliance certificate was issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Alankit Assignments Limited, serving as the company's Registrar and Transfer Agent (RTA), prepared and dated the certificate on April 04, 2026.

Certification Confirmations

The RTA confirmed two critical compliance aspects for the quarter:

• Securities comprised in physical certificates have been properly listed on stock exchanges
• Physical certificates underwent due verification, mutilation, and cancellation processes
• Depository names have been substituted as registered owners in company records

Stock Exchange Communication

Company Secretary Sanjay Kumar Rawat formally communicated the compliance certificate to both major stock exchanges. The communication was addressed to the Listing Departments of BSE Limited and National Stock Exchange of India Limited, requesting the exchanges to take the compliance certificate on record.

Company Information

This quarterly compliance filing demonstrates the company's commitment to maintaining regulatory standards and ensuring proper dematerialisation procedures for investor securities. The systematic approach to compliance reporting reflects adherence to SEBI's depositories and participants regulations framework.