Times Guaranty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve In continuation of our earlier intimation dated 05th August 2025, we wish to inform you that, pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of Team India Guaranty Limited (formerly known as Times Guaranty Limited) ('the Company') is scheduled to be held on Wednesday, 13th August 2025.\r\n\r\nIn addition to the matters already intimated, the Board will also consider the following additional agenda item at the said meeting:\r\n\r\nTo consider transactions involving the Company, which may include issuance of equity shares and/or any other securities of the Company, through a preferential issue, for consideration other than cash, subject to such regulatory/statutory approvals as may be required, including approval of the shareholders, which shall be taken through requisite means as may be approved by the Board of Directors of the Company