Tinna Rubber and Infrastructure Limited, a key player in the rubber and infrastructure sector, has achieved a significant milestone by securing the esteemed 'RAR2025 Innovation Award' from the Rubberized Asphalt Foundation (RAF). This accolade underscores the company's commitment to pushing the boundaries of asphalt rubber technology and its applications.

Award Recognition

The RAR2025 Innovation Award is a testament to Tinna Rubber's relentless efforts in expanding the use of asphalt rubber into new frontiers through cutting-edge technology. This recognition highlights the company's position at the forefront of innovation in the rubberized asphalt industry.

Technological Advancements

Tinna Rubber's award-winning innovations are focused on:

• Exploring new areas of discovery in asphalt rubber applications
• Implementing cutting-edge technology in their processes
• Pushing the boundaries of what's possible with rubberized asphalt

Industry Impact

The award not only recognizes Tinna Rubber's innovative spirit but also its potential impact on the broader infrastructure and construction sectors. By developing new applications for asphalt rubber, the company is contributing to more sustainable and efficient infrastructure solutions.

Company's Response

In an official communication to the stock exchanges, including BSE, NSE, and the Calcutta Stock Exchange, Tinna Rubber And Infrastructure Limited expressed pride in receiving this prestigious award. The company views this achievement as a validation of its research and development efforts and its commitment to innovation in the rubberized asphalt domain.

Market Implications

This award could potentially:

• Enhance Tinna Rubber's reputation in the industry
• Open up new business opportunities in infrastructure projects
• Attract potential partners and clients interested in innovative asphalt solutions

As Tinna Rubber And Infrastructure Limited continues to innovate and expand its technological capabilities, industry observers will be keenly watching how this award translates into tangible business growth and market position enhancement in the coming months.

The company's ability to leverage this recognition into concrete business advantages will be crucial in determining the long-term impact of this achievement on its market standing and financial performance.

Tinna Rubber and Infrastructure has announced a significant update for its shareholders regarding the final dividend for the fiscal year 2024-25. The company has set September 5, 2025, as the record date for determining shareholder eligibility for the dividend payout.

Dividend Details

• Dividend Amount: Rs. 4.00 per equity share (40% of face value)
• Record Date: September 5, 2025
• Fiscal Year: 2024-25

Key Points

• The final dividend is subject to approval at the company's 38th Annual General Meeting (AGM).
• The AGM is scheduled for September 12, 2025, and will be conducted through video conferencing/other audio-visual means.
• Shareholders recorded at the end of business hours on the record date will be entitled to receive the dividend, once approved by members at the AGM.
• The dividend will be paid within the stipulated timeframe following approval.

Eligibility Criteria

Tinna Rubber and Infrastructure has clarified that the following shareholders will be eligible for the dividend:

1. Beneficial owners of dematerialized shares as per the list provided by National Securities Depository Ltd. (NSDL) and Central Depository Services (India) Ltd. (CDSL) as of the record date.
2. Members listed in the Register of Members of the Company for physical shares, as maintained by the Registrar and Transfer Agent (R&TA).

Regulatory Compliance

The company has made this announcement in compliance with Regulation 42 of the SEBI (LODR) Regulations, 2015. The information has been communicated to the BSE Limited, National Stock Exchange of India Limited, and The Calcutta Stock Exchange Limited.

Investors and shareholders are advised to take note of the record date and ensure their shareholding details are up to date with their respective depositories or the company's R&TA to avoid any issues with dividend receipt.

The management of Tinna Rubber and Infrastructure will seek shareholders' approval for this final dividend at the upcoming AGM. Shareholders are encouraged to participate in the virtual AGM to stay informed about the company's performance and exercise their voting rights on important matters, including the dividend proposal.