Team India Guaranty Limited, formerly known as Times Guaranty Limited, has announced that its board of directors will convene on February 13, 2026, to review and approve the company's quarterly financial performance. The non-banking financial company has scheduled this meeting in compliance with regulatory obligations under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Agenda and Financial Results

The board meeting will focus on two primary objectives as outlined in the company's regulatory filing:

The meeting represents a crucial milestone for stakeholders seeking insights into the company's financial performance for the third quarter of fiscal year 2026.

Trading Window Restrictions

In accordance with regulatory protocols, Team India Guaranty Limited has implemented trading restrictions for its designated persons. The trading window closure became effective from January 1, 2026, and will remain in place until 48 hours following the official declaration of financial results to the stock exchanges.

Company Information and Compliance

The Mumbai-based non-banking financial company operates from its registered office at Marathon NextGen Innova, Lower Parel. The company maintains listings on both major Indian stock exchanges with specific scrip codes for trading identification.

Stock Exchange Details

The regulatory filing, signed by Company Secretary and Compliance Officer Aarti Pandey, ensures transparency and adherence to disclosure requirements. This announcement provides stakeholders with advance notice of the financial results review process, maintaining the company's commitment to regulatory compliance and investor communication standards.

Team India Guaranty Limited (TEAMGTY) has taken a significant step towards expanding its shareholder base and raising capital through a preferential issue of equity shares. At the company's Annual General Meeting (AGM) held on September 12, 2025, shareholders approved the issuance of 22,48,270 equity shares on a preferential basis for consideration other than cash.

Key Details of the Preferential Issue

Pricing and Compliance

The issue price of INR 285.00 per share was determined based on volume-weighted average prices, with a floor price set at INR 277.04 per equity share. This pricing is in accordance with the Securities and Exchange Board of India (SEBI) regulations for preferential issues.

Major Allocations

Some of the significant allocations in this preferential issue include:

1. Curesense Therapeutics Private Ltd: 7,21,955 shares (6.42% stake)
2. Amit Tewary: 6,57,783 shares (5.85% stake)
3. Ajit Sinha: 5,43,936 shares (4.84% stake)

Additional AGM Proceedings

The 35th AGM of Team India Guaranty Limited also addressed other important matters:

1. Auditor Appointment: Shareholders approved the appointment of M/s. V.B. Goel & Co., Chartered Accountants (FRN: 115906W) as the Statutory Auditors for a period of five years.

2. Financial Statements: The audited financial statements for the year ended March 31, 2025, along with the reports of the Board of Directors and Auditors, were considered for adoption.

3. Director Reappointment: Mr. Satish Maruti Mangutkar (DIN: 10463913) was considered for reappointment as a director, retiring by rotation.

4. Secretarial Auditor: The appointment of M/s. Aabid & Co. Company Secretaries as Secretarial Auditors for five consecutive years was proposed.

Management Commentary

Mr. Ashok Paranjpe, Independent Director and Chairman of the Board, chaired the meeting and provided an overview of global and domestic economic conditions, as well as the company's operational and financial performance for the fiscal year 2024-25.

Investor Interaction

The company accepted and addressed multiple requests from shareholders to speak at the AGM, with Mr. Surajkumar Saraogi, a director of the company, responding to their views and queries.

Conclusion

The preferential issue of equity shares marks a significant development for Team India Guaranty Limited, potentially strengthening its capital base and bringing in new strategic investors. Shareholders and potential investors are advised to monitor the company's website and stock exchange filings for any further updates or clarifications regarding this issue and other material developments.