Times Guaranty Limited has informed the Exchange regarding Appointment of M/s. Aabid & Co., Company Secretaries as Other 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, has recommended the appointment of M/s. Aabid & Co., Company Secretaries, as the Secretarial Auditors of the company. The appointment is for a term of five consecutive years, starting from the conclusion of the 35th Annual General Meeting (AGM) until the conclusion of the 40th AGM. The appointment is subject to approval by shareholders at the ensuing AGM and ratification at each subsequent AGM. M/s. Aabid & Co. is a Mumbai-based firm with over 15 years of experience in secretarial compliance, corporate laws, governance, and advisory services.
This is a routine corporate governance announcement and is unlikely to have a material impact on the stock price. It reflects compliance with listing requirements and does not signal any governance concerns or major changes in the company's operations.