Tinna Rubber and Infrastructure Ltd — Important, 21-08-2025: Company Update

Tinna Rubber And Infrastructure Limited has announced its 38th Annual General Meeting for September 12, 2025, at 12:30 P.M. via virtual conferencing. The Annual Report for FY 2024-25 and the AGM notice are available online at `https://tinna.in/annual-report/`. The company is sending physical letters with this web-link to shareholders whose email IDs are not registered. Additionally, investors holding shares in physical form are reminded to update their PAN, KYC details, and nomination; this is essential for eligibility to receive electronic dividends.