Tembo Global Industries Announces AGM on December 30, 2025
Tembo Global Industries Limited announces AGM to be held on December 30, 2025, via video conferencing. Key agenda items include financial statement adoption and director reappointments. E-voting details provided.
The announcement is about the scheduling of the AGM, which is a routine corporate event. Therefore, the impact is low.
The announcement is a routine notification about the AGM and contains no information that would be interpreted as positive or negative.
* Tembo Global Industries Limited will hold its Annual General Meeting (AGM) on December 30, 2025, at 01:00 P.M. (IST) through video conferencing. * The meeting will address the adoption of audited financial statements for the year ended March 31, 2025, and the reappointment of Mr. Sanjay Jashbhai Patel and Mr. Shabbir Huseni Merchant as directors. * Appointment of M/s Karta and Company as Statutory Auditors of the Company. * Appointment of M/s. D. M. Zaveri & Co., Practicing Company Secretaries, Mumbai, Peer Reviewed Firm as the Secretarial Auditors of the Company * Remuneration of M/s Aatish Dhatrak & Associates, Cost Auditors of the Company for the financial year 2025-26. * Fix remuneration of Mr. Sanjay Jashbhai Patel, Chairman and Managing Director of the Company for a period of 3 years commencing from April 1, 2026. * Fix remuneration of Ms. Fatema Shabbir Kachwala, Whole-time Director of the Company for a period of 3 years commencing from April 1, 2026. * The cut-off date for determining eligibility for e-voting is December 23, 2025. Remote e-voting will be available from December 27 to December 29, 2025.
What to do with a filing like this
Tembo Global Industries Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Tembo Global Industries Limited. Read the original for the full detail.