Times Guaranty Limited has informed the Exchange regarding Change in Auditors of the company.
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Times Guaranty Limited's Board of Directors, at a meeting held on May 21, 2025, has recommended the appointment of M/s. V.B. Goel & Co., Chartered Accountants (FRN: 115906W) as the new Statutory Auditors of the company. The appointment is subject to shareholder approval at the upcoming 35th Annual General Meeting. The new auditors will serve a 5-year term, from the conclusion of the 35th AGM to the conclusion of the 40th AGM. The current auditors, M/s. Vinod Kumar Jain & Co. (FRN: 111513W), will complete their tenure at the close of the 35th AGM. The incoming firm has over 29 years of experience and holds a valid Peer Review Certificate (No. 015192, valid till 31.03.2026).
This is a routine end-of-tenure rotation of statutory auditors, not a mid-term resignation, so it carries no immediate governance red flags. Shareholders should approve the appointment at the 35th AGM; minimal direct impact on stock price is expected.