Tinna Rubber and Infrastructure Ltd — Board Meeting, 23-05-2025: Board Meeting

Tinna Rubber and Infrastructure Limited has announced a board meeting on which the audited consolidated and standalone financial results for the quarter and year ended March 31, 2025, were approved along with the statutory auditor’s unmodified opinion. The Board approved a final dividend of Rs. 4 per equity share (face value Rs. 10), subject to shareholder approval. Key appointments include the re-appointment of Mr. Gaurav Sekhri as Joint Managing Director and appointments of secretarial, cost, and internal auditors for FY 2025-26, all subject to shareholder approval. The company’s operations include manufacturing crumb rubber and allied products, with ongoing expansion in recycling through its subsidiaries and joint ventures, including projects in Saudi Arabia and South Africa. Exceptional items include a Rs. 120 lakh write-off of preference share investments. Consolidated revenue grew to Rs. 509.83 Cr with a profit before tax of Rs. 63.25 Cr; standalone operations reported revenue of Rs. 509.43 Cr and PBT of Rs. 57.93 Cr. Cash flow from operations remained healthy, supporting growth and debt servicing.