| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 7 Aug 2026 | 4 Sep 2026 |
| Draft notice convening Extra Ordinary General Meeting (EGM) of the Company to be held on Friday, September 04, 2026, through VC/OAVM, to seek necessary approval of the members of the Company for the aforesaid Preferential Issues. The notice of the said EGM will be sent separately to the Stock Exchange(s) and to the Members of the Company and will also be available on the Companys website at www.tembo.in and on the website of the National Stock Exchange of India Tembo Global Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on September 04, 2026 (As Per NSE Announcement Dated On : 12.08.2026) Tembo Global Industries Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting to be held on September 04, 2026 As Per NSE Announcement Dated On : 29.08.2026 | ||
| EGM | 18 Jun 2026 | 10 Jul 2026 |
| Tembo Global Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on July 10, 2026 Tembo Global Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 10, 2026 (As Per NSE Announcement Dated On : 10.07.2026) Tembo Global Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on July 10, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 13.07.2026) | ||
| EGM | 2 Mar 2026 | 24 Mar 2026 |
| Tembo Global Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on March 24, 2026 Tembo Global Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 24, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 24.03.2026) Tembo Global Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on March 24, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 25.03.2026) | ||
| EGM | 20 Aug 2025 | 11 Sep 2025 |
| Tembo Global Industries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on September 11, 2025 at 12:30 P.M. Tembo Global Industries Limited has informed the Exchange regarding Corrigendum to Notice of Extra Ordinary General Meeting scheduled on September 11, 2025. (As Per NSE Announcement Dated On : 05.09.2025) Tembo Global Industries Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on September 11, 2025. (As Per NSE Announcement Dated On : 11.09.2025) Tembo Global Industries Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on September 11, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 12.09.2025) | ||
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