| Purpose | AGM Date | Announcement Date |
|---|---|---|
| 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) | ||
| AGM | 22 Dec 2023 | 29 Nov 2023 |
| Tembo Global Industries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 22, 2023 Tembo Global Industries Limited has informed the Exchange with copy of minutes of Annual General Meeting held on December 22, 2023 (As Per NSE Announcement Dated on: 22/12/2023) Minutes of 13th Annual General Meeting Tembo Global Industries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 22, 2023. Further, the company has informed the Exchange regarding voting results. Tembo Global Industries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 22, 2023 (As Per NSE Announcement Dated on 24/12/2023) | ||
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