Tinna Rubber & Infrastructure Ltd

Tinna Rubber And Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve 1) Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine month period ended on December 31 2025 along with Limited Review Report of Statutory Auditors thereon; and 2) Any other matter