Tembo Global Industries Limited has submitted the Exchange a copy of Srutinizers report of Annual General Meeting held on December 30, 2025.
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Tembo Global Industries Limited held its 15th AGM on December 30, 2025 via video conferencing, with 48 shareholders attending (45 from the promoter group and 3 from the public). Out of 1,54,67,146 total outstanding shares, 68,63,509 valid votes (44.37%) were polled through remote e-voting and e-voting at the AGM. All 8 resolutions were passed with 100% votes in favour and zero votes against. The resolutions covered: adoption of FY25 audited financial statements, re-appointment of two retiring directors (Sanjay Jashbhai Patel and Shabbir Huseni Merchant), appointment of statutory auditors (M/s Karta and Company) and secretarial auditors (D. M. Zaveri & Co.), ratification of cost auditors' remuneration for FY26, and fixing of remuneration for the Managing Director and the Whole-time Director (the last two passed as special resolutions). Results were declared on December 31, 2025 by Scrutinizer D. M. Zaveri & Co.
This is a routine procedural filing confirming that all AGM resolutions were approved unanimously by shareholders, reflecting full support for management's proposals. No material change in business or governance is signaled, and the filing is unlikely to have any direct impact on the stock price.