Tembo Global Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 30, 2025
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Tembo Global Industries Limited held its 15th Annual General Meeting on December 30, 2025, via video conference from 1:00 PM to 1:20 PM, chaired by Managing Director Sanjay Jashbhai Patel. Out of 16,189 shareholders on the record date (December 23, 2025), 48 attended through video conferencing (3 promoter group and 45 public shareholders). Eight resolutions were proposed, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Sanjay Patel and Shabbir Merchant (retiring by rotation), appointment of M/s Karta and Company as new statutory auditors, and ratification of cost auditors. Two special resolutions sought shareholder approval to fix remuneration for the Managing Director (Sanjay Patel) and Whole-time Director (Fatema Kachwala). No shareholders registered to speak or ask questions, and remote e-voting was conducted between December 27-29, 2025 with voting results to be announced later.
This is a routine AGM procedural disclosure. The notable items for shareholders are the appointment of a new statutory auditor (M/s Karta and Company) and the special resolutions on fixing executive remuneration for the MD and Whole-time Director, which generally signal board-approved pay revisions. Final voting outcomes are pending and will be filed separately.