5304752026-08-245304752026-08-242026-08-24ResolutionOrAgendaDomain15304752026-08-24ResolutionOrAgendaDomain15304752026-08-242026-08-24ResolutionOrAgendaDomain25304752026-08-24ResolutionOrAgendaDomain25304752026-08-242026-08-24ResolutionOrAgendaDomain35304752026-08-24ResolutionOrAgendaDomain35304752026-08-242026-08-24ResolutionOrAgendaDomain45304752026-08-24ResolutionOrAgendaDomain45304752026-08-242026-08-24ResolutionOrAgendaDomain55304752026-08-24ResolutionOrAgendaDomain55304752026-08-242026-08-24ResolutionOrAgendaDomain65304752026-08-24ResolutionOrAgendaDomain65304752026-08-242026-08-24ResolutionOrAgendaDomain75304752026-08-24ResolutionOrAgendaDomain75304752026-08-242026-08-24ResolutionOrAgendaDomain85304752026-08-24ResolutionOrAgendaDomain85304752026-08-242026-08-24ResolutionOrAgendaDomain95304752026-08-24ResolutionOrAgendaDomain95304752026-08-242026-08-24ResolutionOrAgendaDomain105304752026-08-24ResolutionOrAgendaDomain105304752026-08-242026-08-24ResolutionOrAgendaDomain115304752026-08-24ResolutionOrAgendaDomain11iso4217:INRxbrli:pureTINNA RUBBER AND INFRASTRUCTURE LIMITEDTINNARUBRNew2026-08-2418:22:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)39THTuesday2026-09-1511:00:00New Delhi11Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the report of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of Rs. 3.25/- (32.50%) per equity share of face value of Rs. 10/- each for the financial year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo approve appointment of Director in place of Mr. Gaurav Sekhri (DIN: 00090676), who retires by rotation, and being eligible, seeks re-appointmentExecutive DirectorMr. Gaurav Sekhri000906762025-09-102028-09-09Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment of Mr. Sanjay Kumar Jain (DIN: 01014176), Independent Director of the CompanyNon-Executive - Independent DirectorMr. Sanjay Kumar Jain010141762021-10-202026-10-191Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve re-appointment and terms of remuneration of Mr. Subodh Kumar Sharma (DIN: 08947098), Whole time Director of the CompanyExecutive DirectorMr. Subodh Kumar Sharma089470982023-11-042026-11-032Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve revision of terms of remuneration of Mr. Bhupinder Kumar Sekhri (DIN: 00087088), Managing Director of the CompanyExecutive DirectorMr. Bhupinder Kumar Sekhri000870882025-04-012028-03-3153130000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve revision of terms of remuneration of Mr. Gaurav Sekhri (DIN: 00090676), Joint Managing Director of the CompanyExecutive DirectorMr. Gaurav Sekhri000906762025-09-102028-09-0937950000Ordinary ResolutionOthersOthersRemuneration to Cost AuditorsTo approve ratification of remuneration of Cost Auditors for the financial year 2026-27Ordinary ResolutionOthersOthersOffice or place of profitTo approve revision of remuneration of Mrs. Shobha Sekhri, holding office or place of profit in the CompanyOrdinary ResolutionOthersOthersOffice or place of profitTo approve the remuneration of Mr. Arnav Sekhri, holding office or place of profit in the Company