Tembo Global Industries Limited

Tembo Global Industries Limited

Tembo Global Industries Limited has announced a record date of August 14, 2026, for the purpose of subdividing its equity shares from Rs.10 to Re.1 each.

Tembo Global Industries Limited

Tembo Global Industries Limited has informed the Exchange regarding 'Outcome of the circular resolution passed by the board of Directors ' for conversion of share warrants and allotment of 75,000 Equity Shares upon conversion of warrants.

Tembo Global Industries Limited

Tembo Global Industries Limited has informed the Exchange regarding 'Outcome of Circular Resolution passed by Board of Directors' for conversion of share warrants and allotment of 1,70,000 Equity Shares upon conversion of warrants.

Tembo Global Industries Limited

Tembo Global Industries Limited has informed the Exchange regarding 'Outcome of Circular Resolution passed by Board of Directors' for conversion of Share Warrants and allotment of 90,000 Equity Shares upon conversion of Warrants.

Tembo Global Industries Limited

Tembo Global Industries Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018. The company has confirmed that Regulation 74(5) is not applicable to them as their shares are entirely in demat form and no requests for rematerialisation or dematerialisation were received during the quarter ended June 30, 2026.

Tembo Global Industries Limited

Tembo Global Industries Limited has informed the Exchange regarding 'Outcome of circular Resolution passed by the board of directors ' for conversion of share warrants and allotment of 70,000 Equity Shares upon conversion of warrants.

Tembo Global Industries Limited

Tembo Global Industries Limited has submitted the voting results and scrutinizer's report for its Extraordinary General Meeting held on July 10, 2026, through video conferencing. The company has approved the sub-division (split) of its equity shares through an ordinary resolution.

Tembo Global Industries Limited

Tembo Global Industries Limited held an Extra-Ordinary General Meeting (EGM) on July 10, 2026, through video conferencing. The meeting was attended by 76 members, and the company provided remote e-voting facilities for shareholders to cast their votes electronically. The EGM considered and voted on a resolution for the sub-division (split) of equity shares of the company.

Tembo Global Industries Limited

Tembo Global Industries Limited has informed the Exchange about Credit Rating assigned by Infomerics Valuation and Rating Limited.

Tembo Global Industries Limited

Tembo Global Industries Limited has closed its trading window for insiders from July 1, 2026, until 48 hours after the declaration of its financial results for the quarter ended June 30, 2026.

Tembo Global Industries Limited

Tembo Global Industries Limited has informed the Exchange regarding 'Updates'. The Board of Directors at its meeting held on May 25, 2026, has approved the Consolidated & Standalone Audited Financial results for the quarter and year ended March 31, 2026. A copy of the results along with the Auditor's Report is enclosed.

Tembo Global Industries Limited

Tembo Global Industries Limited announced the publication of newspaper advertisements regarding an upcoming Extra-Ordinary General Meeting (EGM). These advertisements, published on June 19, 2026, in "Business Standard" and "Mumbai Lakshadeep," notify shareholders about the meeting. The EGM is scheduled for Friday, July 10, 2026, at 12:30 p.m. and will be conducted through Video Conferencing or Other Audio-Visual Means. This communication fulfills a regulatory compliance requirement under SEBI, keeping investors informed about key corporate events.

Tembo Global Industries Limited

Tembo Global Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 10, 2026, to consider sub-division/split of existing equity shares.