Tembo Global Industries Limited announced several key decisions following a Board of Directors meeting held on January 12, 2026. The Board declared an interim dividend of Re. 1 per equity share, representing 10% of the face value of Rs. 10. The record date for this dividend is January 16, 2026, with payments scheduled on or before February 10, 2026.

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

Furthermore, the Board appointed Mr. Harshal Patil as the new Company Secretary and Compliance Officer, effective January 12, 2026. This follows the resignation of Ms. Priya Dua from the same positions, also effective January 12, 2026, due to reassignment of responsibilities within the group.