Tinna Rubber and Infrastructure Ltd — Others, 21-08-2025: AGM/EGM

Tinna Rubber has announced its 38th Annual General Meeting (AGM) virtually on September 12. Shareholders will consider adopting the FY25 financial results and approving a final dividend of ₹4.00 per share. Major agenda items include re-appointing Mr. Gaurav Sekhri as Joint MD, with his proposed annual remuneration set at up to ₹3.30 Cr (previously ₹2.90 Cr). Remuneration adjustments are also proposed for Mr. Bhupinder Kumar Sekhri (Chairman and MD) up to ₹4.62 Cr (previously ₹4.20 Cr) and Mr. Subodh Kumar Sharma (Whole-time Director) up to ₹55.80 Lakh. Independent Directors' pay will be up to 0.25% of net profit. E-voting is available, with September 5 as the record date.