In terms of Regulation 44(3) of SEBI LODR 2015 we hereby enclose copy of postal ballot result along with Scrutinizer Report.
TEAMGTY · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Times Guaranty Limited (BSE: 511559, NSE: TIMESGTY) concluded a postal ballot with voting held from 14th May to 12th June 2025, with results declared on 12th June 2025. Two resolutions were put to vote: (1) Regularization of appointment of Mrs. Anita Rajendra Malusare (DIN: 07773062) as Non-Executive Director, passed as an Ordinary Resolution; and (2) Change of the company's name with consequent alteration to the Memorandum and Articles of Association, passed as a Special Resolution. Out of 20,463 shareholders on record date, 6,911,501 votes were polled representing 76.85% of outstanding shares, with virtually all votes (6,911,500 in favor, 1 against) approving both resolutions, indicating overwhelming shareholder support.
The name change is a significant corporate action that will require fresh regulatory approvals from BSE and NSE, and is likely to result in a new stock symbol and scrip code for investors to track. Director regularization strengthens the board, and the near-unanimous approval signals strong promoter and institutional alignment on both matters.