Times Guaranty Limited has informed the Exchange regarding Proceedings of Postal Ballot. Further, the company has submitted the Exchange a copy of Srutinizers 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 has announced the results of its postal ballot, with both resolutions passed with the required majority. The first was an ordinary resolution to regularize the appointment of Mrs. Anita Rajendra Malusare (DIN: 07773062) as Non-Executive Director, which received 6,911,500 votes in favour (100%) and just 1 vote against. The second was a special resolution to change the name of the company and amend the Memorandum and Articles of Association, which was approved unanimously with 6,911,500 votes in favour (100%) and none against. The voting was conducted via e-voting through CDSL between 14th May and 12th June 2025, with 20,463 shareholders on record. The results were declared on 12th June 2025 and certified by scrutinizer M/s Aabid & Co.
The name change signals a potential rebranding of the company, which shareholders should watch for as the new name will reflect on stock market listings and corporate records. The new director appointment strengthens the board, but the extremely low public participation (only 1,061 non-institutional shares voted) shows minimal retail engagement in the process.