| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Sep 2025 | 12 Aug 2025 |
| Approved convening of the 15th Annual General Meeting (AGM) of the Company on Saturday, September 20, 2025 at Hotel Yogi Metropolitan at 24, Turbhe Village Road, Sector 24, Turbhe, Navi Mumbai 400706, Maharashtra in conformity with the regulatory provisions and the circulars issued by the Ministry of Corporate Affairs, Government of India. The Notice of the AGM will be submitted in due course. | ||
| AGM | 30 Sep 2024 | 29 Aug 2024 |
| Approved convening of the 14th Annual General Meeting (AGM) of the Company on Monday, 30th September, 2024 at Hotel-Yogi Midtown Plot No DX 12,Thane - Belapur Road D Zone Bonsari, Village, TTC Industrial Area, Turbhe, Navi Mumbai, Maharashtra 400705. Tembo Global Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2024 (As Per NSE Announcement Dated on: 01/10/2024) Tembo Global Industries Limited has submitted the Exchange a copy Srutinizers report and voting results of Extraordinary General Meeting held on October 01, 2024 (As Per NSE Announcement Dated on: 04/10/2024) | ||
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