Times Guaranty Limited has informed the Exchange regarding Outcome of Board Meeting held on May 21, 2025.
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's board met on May 21, 2025 and approved four key items. It recommended appointing M/s. V.B. Goel & Co. as new Statutory Auditors for a 5-year term (35th to 40th AGM), replacing outgoing auditors M/s. Vinod Kumar Jain & Co. Raju & Prasad, Chartered Accountants was appointed as Internal Auditor for FY 2025-26. Mrs. Niru Shiv Kumar Kanodia, an existing Executive Director, was appointed as the company's CEO and designated as a Key Managerial Personnel. M/s. Aabid & Co. was recommended as Secretarial Auditors for a 5-year term, subject to shareholder approval at the upcoming 35th AGM.
These are routine corporate governance and audit-rotation changes with no direct impact on the company's business or financials. Shareholders will vote on the auditor appointments at the next AGM, and the CEO transition is an internal leadership consolidation.