Tembo Global Industries Limited announced the outcome of its Board Meeting held on January 12, 2026. The Board declared 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 the payment will be made on or before February 10, 2026.

Furthermore, the Board approved the appointment of Mr. Ankit Bhaskar as an Additional Independent Director for a term of 1 year, effective January 12, 2026, subject to shareholder approval. Mr. Bhaskar is a legal professional with experience in law, commerce, and corporate governance.

The company also appointed Mr. Harshal Patil as Company Secretary and Compliance Officer, effective January 12, 2026. Concurrently, Ms. Priya Dua resigned from her position as Company Secretary and Compliance Officer due to reassignment of responsibilities within the group, also effective January 12, 2026.