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 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, 05th August, 2025, to consider and approve, inter alia,to; 1. Consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2025 along with the Limited Review Report; and 2. Consider and transit any other businesses, as may be placed before the Board. Further, as intimated by our letter dated 26th June, 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 July, 2025 and will remain closed till the end of 48 hours after the declaration of said financial results, to the Stock Exchange(s).