In compliance with Regulations 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of Tinna Rubber and Infrastructure Limited ('the Company') at their meeting held today, i.e. Tuesday, July 02, 2024, has, inter alia, considered and approved that the 37th Annual General Meeting of the Company will be held on Friday, August 02, 2024 at 11:00 a.m. (IST), through video conferencing/other audio visual mean