Team India Guaranty Limited has informed the Exchange that Record date for the purpose of Meeting is 06-Sep-2025.
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Team India Guaranty Limited has informed the exchanges that its Register of Members and Share Transfer Books will remain closed from Saturday, September 6, 2025 to Friday, September 12, 2025 (both days inclusive) for the purpose of its 35th Annual General Meeting. The cut-off date to determine shareholder eligibility for e-voting at the AGM is September 5, 2025. E-voting will be open from Tuesday, September 9, 2025 at 9:00 a.m. to Thursday, September 11, 2025 at 5:00 p.m., allowing shareholders to vote electronically on the proposed resolutions.
This is a routine regulatory disclosure with no material impact on the stock price. Shareholders must ensure they hold shares on or before September 5, 2025 to be eligible to vote at the AGM. No trading restrictions have been announced beyond the standard book closure window.