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\r\n