Tinna Rubber and Infrastructure Ltd — Important, 22-08-2025: Company Update

Tinna Rubber & Infra has informed shareholders about the dispatch of notices for its 38th Annual General Meeting (AGM), to be held virtually on September 12. The company's Register of Members and Share Transfer Books will close from September 6 to September 12 (inclusive) for the AGM and final dividend. Shareholders can access the Annual Report and AGM notice on the company's website and stock exchanges. E-voting will be available from September 9 to September 11, with September 5 as the cut-off date to participate. This ensures shareholders can participate and vote on important matters.