Team India Guaranty Ltd has closed its trading window effective October 1, 2026, in preparation for the approval of its unaudited standalone financial results for the second quarter of fiscal year 2027.

The closure applies to all insiders, designated persons, and their immediate relatives as defined under the company's Code of Conduct. This measure is taken in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent the misuse of unpublished price-sensitive information.

Duration of Trading Window Closure

The trading window will remain closed until 48 hours after the conclusion of the Board Meeting where the financial results are approved. The specific date of the Board Meeting will be intimated separately by the company.

All relevant persons are advised not to deal in the securities of the company during this period. The company secretary and compliance officer confirmed the intimation to both the BSE and NSE.

Team India Guaranty Limited submitted the consolidated scrutinizer's report for its 36th annual general meeting held on September 21, 2026. All six ordinary and special resolutions were passed by shareholders with the requisite majority.

The meeting, conducted via video conferencing, saw significant participation from public shareholders. The voting results, disclosed under Regulation 44(3) of SEBI (LODR) Regulations, 2015, confirm the approval of key corporate actions including increased borrowing powers and related-party transactions.

Key Resolutions Approved

Shareholders approved several ordinary and special resolutions during the meeting. The Company Secretary confirmed that the Statutory Auditors' Report contained no qualifications or adverse remarks. The voting breakdown reveals strong support for governance and financial mandates.

Voting Participation and Compliance

The company provided remote e-voting facilities from September 16 to September 20, 2026. E-voting remained open for an additional 15 minutes after the meeting concluded. Mr. Aabid Mohammed of Aabid & Co., Company Secretaries, served as the scrutinizer.

Registered speaker shareholders were given the opportunity to raise queries, which were addressed by Director Mr. Surajkumar Saraogi. The voting results and Scrutinizer's Report were submitted to stock exchanges within two working days, adhering to regulatory timelines.

What the Numbers Show

The voting data highlights a distinct pattern in shareholder engagement across different resolution types. For standard governance items like financial statement adoption (Item 1) and director re-appointment (Item 2), promoter group participation was near-total, contributing to a high overall vote count. However, for related-party transactions (Items 5 and 6), the promoter group abstained from voting as they were interested parties. Consequently, these resolutions relied entirely on public shareholder approval. Despite the exclusion of promoter votes, the public vote secured a 99.99% majority in favor, indicating strong minority support for the proposed transactions with Team India Managers Limited and New Berry Advisors Limited.