Tembo Global Industries Limited has informed the Exchange regarding Board meeting held on August 01, 2025.
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Tembo Global Industries Limited informed the stock exchange about its board meeting held on August 1, 2025. The Board, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Ms. Priya Dua (ACS No: 76664) as the Company Secretary (KMP) and Compliance Officer of the company with effect from August 1, 2025. Ms. Dua is an Associate Member of the Institute of Company Secretaries of India (ICSI) with about 2 years of experience in corporate secretarial work, SEBI regulations, and stock exchange compliances. The board meeting commenced at 5:45 PM and concluded at 6:10 PM.
This is a routine governance update confirming the company has a Company Secretary and Compliance Officer in place, which is a positive sign for regulatory compliance. No material impact on stock price is expected from this appointment.