Times Guaranty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve This is to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a meeting of the Board of Directors of the Company, is scheduled to be held on Wednesday, 21st May, 2025, to consider and approve, inter alia, the Audited Financial Results of the Company for the quarter and Financial Year ended 31st March, 2025.\r\n\r\nFurther, as intimated by our letter dated 24th March, 2025, in view of the declaration of financial results, the 'Trading Window' for dealing in the securities of the Company for its designated persons has been closed from Tuesday, 1st April, 2025 and will remain closed till the end of 48 hours after the declaration of said financial results, to the Stock Exchange(s). \r\n\r\nKindly take the above intimation on your records.\r\n\r\n