Times Guaranty Limited has informed the Exchange regarding Appointment of of M/s. Aabid & Co., Company Secretaries as Secretarial Auditors of the company w.e.f. May 21, 2025.
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Times Guaranty Limited has informed the stock exchanges that its Board of Directors, at a meeting held on May 21, 2025, approved the appointment of M/s. Aabid & Co., Company Secretaries, as the Secretarial Auditors of the company for the financial year 2024-2025. Aabid & Co. is a Mumbai-based firm with over 15 years of experience in secretarial compliance, corporate laws, governance, and regulatory advisory services. The appointment has been disclosed under Regulation 30 read with Schedule III of the SEBI LODR Regulations, 2015. Aarti Pandey, Company Secretary & Compliance Officer, signed the intimation.
This is a routine compliance-related appointment and does not have a material impact on the company's operations or shareholders. It ensures the company has a secretarial auditor in place for FY 2024-25, which is a standard regulatory requirement under the Companies Act.