Tembo Global Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 16, 2025 In respect of Intimation of appointment of Internal Auditor Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of the Audit Committee, the Board of Directors in its meeting held today, has approved the appointment of M/s. S M B C & Company LLP, Chartered Accountants as an Internal Auditor of the Company to conduct the Internal Audit for the Financial Year 2025-26. Take note of approval received from the Registrar of Companies, Mumbai for extension of time for holding Annual General Meeting (AGM) of the Company for the Financial year ended on March 31, 2025
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Tembo Global Industries' Board of Directors, at its meeting on September 16, 2025, approved the appointment of M/s. S M B C & Company LLP, Chartered Accountants as the Internal Auditor of the company for Financial Year 2025-26, based on the recommendation of the Audit Committee. Separately, the company has received approval from the Registrar of Companies, Mumbai, for an extension of time to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2025. The appointment is a routine compliance step, while the AGM extension suggests a delay in completing audit or other AGM-related formalities.
This is largely a routine governance update with no material impact on shareholders. Investors should note the AGM extension, which may indicate slight delays in the annual results or audit closure process, but nothing suggests financial distress at this stage.