Tinna Rubber and Infrastructure Ltd — Updates, 14-08-2025: Company Update

Tinna Rubber and Infrastructure Limited has announced its 38th Annual General Meeting (AGM) on September 12, 2025, at 12:30 P.M. via video conferencing. Shareholders will vote on important resolutions. The company has set September 5, 2025, as the record date for determining shareholders eligible to vote and receive the final dividend, if approved. E-voting will be open from September 9 to September 11, 2025. Key meeting documents are accessible on the company's website and stock exchange platforms. This AGM is crucial for shareholders to engage with company governance and decisions.