Tembo Global Industries Limited has informed the Exchange regarding Board meeting held on January 12, 2026.
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Tembo Global Industries' Board met on January 12, 2026 and approved four key items. First, the company declared an interim dividend of Re. 1 per equity share (10% of face value) for FY 2025-26, with a record date of January 16, 2026 and payment on or before February 10, 2026. Second, Mr. Ankit Bhaskar (DIN: 10802820), a legal professional, was appointed as Additional Independent Director for a 1-year term. Third, Mr. Harshal Patil, a qualified Company Secretary with 10+ years of experience, was appointed as the new Company Secretary and Compliance Officer. Fourth, the Board noted the resignation of Ms. Priya Dua as Company Secretary due to reassignment of responsibilities within the group.
Shareholders will receive a modest 10% interim dividend, providing some near-term return. The simultaneous departure of the Company Secretary (internal reassignment) and appointment of a new one with listed-company experience is a routine KMP transition, while the addition of a new Independent Director strengthens the board's governance profile.