Team India Guaranty Limited has scheduled a board meeting to discuss its financial performance for the fourth quarter of the fiscal year 2026. The meeting is set to take place on May 29, 2026, in accordance with the requirements of Regulation 29.

Agenda for the Meeting

The primary agenda for the upcoming board gathering is the review and approval of the company's financial results for the quarter ending March 31, 2026. The board will examine the standalone and consolidated financial statements for the period.

Regulatory Compliance

The intimation regarding the board meeting has been issued to ensure compliance with the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates companies to inform the stock exchanges about the schedule of board meetings where financial results will be considered.

Key Details

Team India Guaranty Limited has informed the exchanges regarding the resignation of its Non-Executive Independent Director, Mr. Ashok Anant Paranjpe. The resignation, tendered via email on May 20, 2026, becomes effective from the close of business hours on May 29, 2026. The director cited personal and professional commitments as the reason for his departure.

As a result of this resignation, Mr. Paranjpe will vacate his position as the Chairperson of the Board and the Chairperson of the Audit Committee. Additionally, he will cease to be a member of the Nomination and Remuneration Committee, the Corporate Social Responsibility Committee, and the Stakeholders Relationship Committee of the company, effective from the same date.

The company confirmed that there are no other material reasons for the resignation other than those stated in the director's email. Mr. Paranjpe also confirmed that he does not hold directorships in any other listed entities. The necessary filings and intimations will be made with the Registrar of Companies and stock exchanges.

Resignation Details

Committee Positions Vacated

Mr. Paranjpe held significant leadership roles within the board's committees prior to his resignation. His departure necessitates changes in the composition of these governance bodies.

• Chairperson of the Board
• Chairperson of the Audit Committee
• Member of the Nomination and Remuneration Committee
• Member of the Corporate Social Responsibility Committee
• Member of the Stakeholders Relationship Committee