Tembo Global Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 24, 2026

Tembo Global Industries has called an Extraordinary General Meeting on March 24, 2026 at 12:30 PM (via video conferencing) to seek shareholder approval on 9 key resolutions. Major proposals include raising the overall borrowing limit to Rs. 2,500 crore, authorising the Board to create charges on company assets up to Rs. 2,500 crore to secure borrowings, and increasing the limit for investments, loans and guarantees under Section 186 to Rs. 3,000 crore. The company also seeks approval to give loans/guarantees up to Rs. 500 crore under Section 185, and to issue Non-Convertible Debentures (NCDs) worth Rs. 50 crore via private placement. Further, shareholders' approval is sought for material related party transactions with 8 subsidiaries, associates and group companies (including Tembo Classic Engineering, Tembo Global Solar Power, Tembo Global Infra, etc.), with per-entity limits of up to Rs. 1,500–2,500 crore. Other items include an amendment to the Object Clause of the MOA and the appointment of Mr. Piyush Jashbhai Patel as Non-Executive Director and Mr. Ankit Bhaskar as Independent Director. The e-voting cut-off date is March 17, 2026, with remote e-voting window from March 20–23, 2026.