Tinna Rubber and Infrastructure Limited (NSE:TINNARUBR) filed a newspaper advertisement notice on 17 August 2026, informing equity shareholders that its 39th Annual General Meeting is scheduled for Tuesday, 15 September 2026, at 11:00 AM IST, to be conducted via Video Conferencing or Other Audio Visual Means.
Key Highlights
- The 39th AGM of Tinna Rubber and Infrastructure Limited is scheduled for 15 September 2026 at 11:00 AM IST through VC/OAVM mode.
- Newspaper advertisements were published on 17 August 2026 in Financial Express (English) and Jansatta (Hindi) across all editions, as required under SEBI LODR Regulations 30 and 47.
- The filing was signed by Company Secretary Sanjay Kumar Rawat (ICSI Membership No. ACS23729) and submitted to both BSE (Scrip Code: 530475) and NSE.
- The AGM notice has been issued to all equity shareholders and concerned stakeholders of the company, with participation available remotely via the VC/OAVM facility.
About the Company
Tinna Rubber and Infrastructure Limited (NSE:TINNARUBR, BSE: 530475), headquartered in New Delhi, is engaged in the processing and supply of recycled rubber products, including crumb rubber used in road construction, sports surfaces, and industrial applications. The company also has interests in infrastructure-related activities. It is listed on both the NSE and BSE under the General Industrials sector.
Announcement in Detail
Pursuant to Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tinna Rubber and Infrastructure Limited submitted copies of its newspaper advertisements to the listing departments of BSE Limited and the National Stock Exchange of India on 17 August 2026. The advertisements were published the same day in Financial Express, an English-language financial daily, and Jansatta, a Hindi-language newspaper, covering all editions across India.
The advertisements inform equity shareholders and concerned stakeholders that the company's 39th Annual General Meeting will be held on Tuesday, 15 September 2026, at 11:00 AM IST. The meeting will be conducted exclusively through the Video Conferencing or Other Audio Visual Means facility, consistent with provisions permitting remote shareholder participation. The submission was made under the signature of Company Secretary Sanjay Kumar Rawat, holding ICSI Membership No. ACS23729, and carries ISIN INE015C01016.
Impact on Investors
Investors will note that this filing constitutes a procedural notification of the AGM schedule rather than a disclosure of resolutions to be voted upon. The announcement confirms the meeting date and participation mode, both of which are relevant for shareholders who wish to attend or vote electronically. The filing shows the company has complied with SEBI's dual-newspaper publication requirement under Regulation 47, covering both English and Hindi language editions in all regions.
Shareholders will observe that the VC/OAVM format means in-person attendance is not required. The actual resolutions to be placed before shareholders, including any financial approvals, dividend decisions, or director appointments, will be disclosed in the formal AGM notice, which has not been separately detailed in this announcement. Investors should track the AGM notice filing for the complete agenda before the meeting date.
Sector / Market Context
India's recycled rubber industry, of which crumb rubber manufacturing forms a core segment, has been supported by policy mandates requiring the use of crumb rubber modifier in road construction projects under guidelines issued by the Ministry of Road Transport and Highways. Growing awareness around waste tyre management and circular economy practices has kept regulatory and institutional attention on this sector. Compliance-driven governance steps such as timely AGM notifications are a standard requirement for all listed companies under SEBI's LODR framework, which applies uniformly across sectors and market capitalisation categories.