Tembo Global Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on September 16, 2025. 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 informed the exchange about the outcome of its Board meeting held on September 16, 2025. The Board, on the recommendation of the Audit Committee, approved the appointment of M/s. S M B C & Company LLP, Chartered Accountants as the Internal Auditor for Financial Year 2025-26. Additionally, the company received approval from the Registrar of Companies, Mumbai, for an extension of time to hold the Annual General Meeting (AGM) for the financial year ended March 31, 2025.
This is a routine corporate governance update. The appointment of a new internal auditor strengthens internal financial oversight, while the AGM extension is a procedural matter and does not signal any operational concern.