Tembo Global Industries Limited has informed the Exchange regarding Appointment of D M Zaveri & Co as Secretarial Auditor of the company for a term of five consecutive years, commencing from April 1, 2025 to March 31, 2030, subject to the approval of the shareholders at the ensuing Annual General Meeting
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Tembo Global Industries' Board, at its meeting on August 12, 2025, approved several items. M/s D.M. Zaveri & Co was appointed as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30), subject to shareholder approval. M/s Aatish Dhatrak & Associates was appointed as Cost Auditor for FY 2025-26. Founder Sanjay Jashbhai Patel was re-appointed as Managing Director for three years (April 1, 2026 to March 31, 2029). Fatema Shabbir Kachwala was re-appointed as Whole-time Director for the same three-year term. Shabbir Merchant (spouse of Kachwala) was recommended for re-appointment as Non-Executive Director on a rotational basis at the 15th AGM. All director re-appointments are subject to shareholder approval.
These are routine corporate governance and compliance actions. The re-appointments maintain leadership continuity with the founder and existing board. The disclosed spousal relationship between two directors (Kachwala and Merchant) reflects promoter-family presence on the board but is not a new change.