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Tembo Global Industries Limited has announced the voting results from its 15th Annual General Meeting (AGM), held on December 30, 2025, through Video Conferencing. All resolutions presented at the meeting were passed unanimously by the shareholders through both remote e-voting and e-voting during the AGM.

The AGM focused on several key agenda items including the adoption of standalone and consolidated audited financial statements for the financial year ended March 31, 2025, along with the reports of the Board of Directors and Auditors. Shareholders also re-appointed Mr. Sanjay Jashbhai Patel and Mr. Shabbir Huseni Merchant, who were retiring by rotation.

Further resolutions included the appointment of M/s Karta and Company as Statutory Auditors and M/s. D. M. Zaveri & Co. as Secretarial Auditors. The remuneration for the Cost Auditors, M/s Aatish Dhatrak & Associates, for FY 2025-26 was ratified. Special resolutions were passed for fixing the remuneration of Mr. Sanjay Jashbhai Patel, Chairman and Managing Director, and Ms. Fatema Shabbir Kachwala, Whole-time Director.

The voting period for remote e-voting was from December 27, 2025, to December 29, 2025. The cut-off date for determining voting eligibility was December 23, 2025, with 16,189 shareholders on record. A total of 48 shareholders attended the meeting via Video Conferencing, with 45 from the Promoter and Promoter Group and 3 from the Public category. The voting data indicated that 68,63,509 shares were polled in favour of all resolutions, with no votes against.