Tembo Global Industries has revised the record date for the sub-division of its equity shares to Wednesday, August 5, 2026, superseding the previously announced date of Friday, August 14, 2026. The company’s Board of Directors approved this change to determine shareholder eligibility for the split, which involves converting each equity share with a face value of ₹10 into 10 equity shares with a face value of ₹1 each. This adjustment does not alter the split ratio or the fundamental financial position of the company but requires shareholders to hold their stakes by the earlier deadline to receive the additional units.

The revised intimation was submitted to the National Stock Exchange of India Limited on July 27, 2026, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sanjay Jashbhai Patel, Managing Director and DIN holder 01958033, authorized the filing. The original announcement had been made on July 24, 2026, following shareholder consent obtained at the Extra-Ordinary General Meeting held on July 10, 2026. The update ensures that all procedural requirements for the corporate action are met with the new timeline.

Revised Share Split Details

The sub-division remains a structural adjustment to the share capital, increasing the number of shares held by investors tenfold while proportionally reducing the face value per share. The total market capitalization and proportional ownership stakes remain unaffected. The specific terms of the revised schedule are outlined below:

Shareholders holding Tembo Global Industries Ltd equity shares as of the close of business on August 5, 2026, will be entitled to receive the additional shares corresponding to the 1:10 split ratio. The credit for the new shares will be processed automatically by the depositories based on holdings on the record date, requiring no additional action from investors.

Impact on Investors

The forward movement of the record date by nine days accelerates the timeline for the corporate action. Investors should note that the ex-date, on which the stock will begin trading without the entitlement to the split, will likely fall one day before the record date. Consequently, the market price per share is expected to adjust downward proportionally on the ex-date, leaving the total value of an investor’s holdings unchanged immediately following the split. The primary benefit of the sub-division—enhanced liquidity and broader accessibility for retail investors due to lower nominal entry costs—remains intact despite the schedule change.

For further details regarding the operational timeline and any subsequent updates, the company has directed investors to its official website, https://www.tembo.in .

Tembo Global Industries shareholders approved the sub-division of equity shares at the Extraordinary General Meeting (EGM) held on July 10, 2026. The resolution received 99.99% of votes in favour, with 6,759,851 votes cast for the proposal against 75 votes against. The approval was secured through a combination of remote e-voting and e-voting conducted during the meeting via video conferencing.

Voting Results Summary

The voting process was scrutinized by Ms. Amita Karia, a Practicing Company Secretary. A total of 27 members participated in the voting process. The remote e-voting facility was open from July 07, 2026, to July 09, 2026, facilitated by Bigshare Services Private Limited.

Meeting Details

The EGM was chaired by Sanjay Jashbhai Patel, Managing Director of the company. Key Managerial Personnel, including Mrs. Fatema Shabbir Kachwala (Whole-Time Director & CFO) and Mr. Harshal Patil (Company Secretary & Compliance Officer), were present. The meeting was conducted to seek shareholder approval specifically for the sub-division of equity shares.