Tembo Global Industries Limited announced key management changes following a Board of Directors meeting held on January 12, 2026. The Board approved the declaration of an Interim dividend of Re. 1 per equity share (10% of face value) for the financial year 2025-26. The record date for this dividend is January 16, 2026, and payment is scheduled on or before February 10, 2026.

Furthermore, Mr. Ankit Bhaskar has been appointed as an Additional Independent Director for a term of one year, effective January 12, 2026, subject to shareholder approval. Mr. Bhaskar is a legal professional with experience in litigation and advisory work.

The Board also appointed Mr. Harshal Patil as the Company Secretary and Compliance Officer, effective January 12, 2026. Concurrently, Ms. Priya Dua resigned from her position as Company Secretary and Compliance Officer, with effect from January 12, 2026, due to reassignment of responsibilities within the group. The Board meeting commenced at 12:00 Noon and concluded at 01:30 P.M.