Tinna Rubber and Infrastructure to meet investors on August 25

1 min read     Updated on 19 Aug 2026, 04:27 PM
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Tinna Rubber and Infrastructure Limited has scheduled an investor and analyst meeting on August 25, 2026, in Mumbai, as part of the Systematix Group Conference on Recycled Materials & Steel Infrastructure. The meeting will feature one-on-one and group sessions, with discussions confined to publicly available financial and operational information. The company confirmed that no unpublished price-sensitive information will be disclosed during the interaction.

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Tinna Rubber and Infrastructure Limited has scheduled an investor and analyst meeting for August 25, 2026, as part of the Systematix Group Conference – Recycled Materials & Steel Infrastructure Conference 2026.

The meeting will be held physically in Mumbai and will include both one-on-one and group sessions with representatives from the company.

Meeting details

The company notified the listing departments of BSE Limited and National Stock Exchange of India Ltd regarding the schedule pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Parameter: Details
Date: August 25, 2026
Event: Systematix Group Conference
Venue: Mumbai
Format: Physical (one-on-one & group)

The company noted that the schedule is subject to change due to exigencies on the part of the investor, broking house, or the company.

Disclosure guidelines

Management stated that discussions during the participation will be based solely on publicly available information regarding financial and operational performance. This data is published in the investor earnings presentation and available on the company and stock exchange websites.

The company confirmed that no unpublished price-sensitive information (UPSI) is intended to be disclosed during the interaction.

Historical Stock Returns for Tinna Rubber and Infrastructure

1 Day5 Days1 Month6 Months1 Year5 Years
-1.47%-7.73%-11.81%+45.74%+28.83%+2.77%

How might Tinna Rubber's participation in the Recycled Materials & Steel Infrastructure Conference signal a strategic pivot towards sustainable infrastructure projects?

What specific operational milestones or capacity expansions could management highlight to justify current valuations during the one-on-one investor sessions?

Given the focus on recycled materials, how is Tinna Rubber positioning itself against competitors in the evolving green infrastructure supply chain?

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Tinna Rubber sets September 15 date for 39th annual general meeting

1 min read     Updated on 17 Aug 2026, 01:07 PM
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Tinna Rubber and Infrastructure Limited has fixed September 15, 2026, for its 39th AGM, to be held via VC/OAVM. Remote e-voting will be active from September 11 to September 14, 2026, for shareholders on record as of September 8. The register remains closed from September 9 to September 15.

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Tinna Rubber and Infrastructure announced the scheduling of its 39th Annual General Meeting (AGM) for Tuesday, September 15, 2026. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM) starting at 11:00 am IST.

The company will provide remote e-voting facilities to shareholders registered as of the cut-off date, Tuesday, September 8, 2026. The e-voting window opens on Friday, September 11, 2026, at 9:00 am and closes on Monday, September 14, 2026, at 5:00 pm.

Key Dates and Logistics

Event Date Time
Cut-off date for voting September 8, 2026 -
Remote e-voting start September 11, 2026 9:00 am
Remote e-voting end September 14, 2026 5:00 pm
AGM Meeting September 15, 2026 11:00 am

The Register of Members and share transfer books will remain closed from Wednesday, September 9, 2026, until Tuesday, September 15, 2026, inclusive. This closure period determines eligibility for the final dividend for FY26, subject to member approval at the AGM.

Shareholders can access the Notice of the AGM and the Annual Report for FY25-26 on the company’s website, www.tinna.in , as well as on the BSE and NSE platforms. Physical copies are available upon request to those who have not opted for electronic communication.

The announcement was made in compliance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sanjay Kumar Rawat, Company Secretary, signed the disclosure dated August 17, 2026.

Historical Stock Returns for Tinna Rubber and Infrastructure

1 Day5 Days1 Month6 Months1 Year5 Years
-1.47%-7.73%-11.81%+45.74%+28.83%+2.77%

What specific dividend per share amount is management proposing for FY26, and how does it compare to previous years?

Will the AGM agenda include any special resolutions regarding capital expansion or new infrastructure projects?

How might the closure of share transfer books impact short-term trading liquidity for Tinna Rubber shares during the specified period?

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1 Year Returns:+28.83%