Meeting Details

The 36th Annual General Meeting of Team India Guaranty Limited was held on Monday, September 21, 2026 through Video Conferencing/Other Audio-Visual Means. The meeting commenced at 3:09 p.m. IST and concluded at 3:32 p.m. IST.

Attendance and Proceedings

Mr. Sanjiv Swarup, Independent Director and Chairman of the Board, chaired the meeting. Team India Managers Limited, Promoter of the Company holding 40,75,024 equity shares representing 45.31% of the equity share capital, was represented through its authorized representative. All directors, Company Secretary, Chief Financial Officer, and committee chairpersons were present. Representatives of Secretarial Auditors and the Scrutinizer were also present.

Voting Process

Remote e-voting facility was available from Wednesday, September 16, 2026 at 9:00 a.m. IST to Sunday, September 20, 2026 at 5:00 p.m. IST. Mr. Aabid Mohammed (Membership No. FCS 6579 and CP No. 6625) of Aabid & Co., Company Secretaries, was appointed as Scrutinizer, represented by Mr. Shantanu Noughriya at the meeting. E-voting remained open for 15 minutes after the AGM concluded (until 3:47 p.m.).

Agenda Items and Resolutions

The following six items of business were put to vote:

1. Ordinary Business: Consideration and adoption of Audited Financial Statements for FY ended March 31, 2026 with Reports of Board of Directors and Auditors (Ordinary Resolution)

2. Ordinary Business: Re-appointment of Mr. Surajkumar Saraogi (DIN: 00004498) who retires by rotation (Ordinary Resolution)

3. Special Business: Approval for Increase in Borrowing Powers under section 180(1)(c) of Companies Act, 2013 (Special Resolution)

4. Special Business: Regularization of Appointment of Mr. Anil Poddar (DIN: 08963475) as Non-Executive Independent Director (Special Resolution)

5. Special Business: Approval of Material Related Party Transaction with Team India Managers Limited (Ordinary Resolution)

6. Special Business: Approval of Material Related Party Transaction with New Berry Advisors Limited (Ordinary Resolution)

Additional Meeting Details

The Statutory Auditors' Report contained no qualifications, reservations, adverse remarks, or disclaimers. The Notice and Annual Report for FY 2025-26 were sent electronically to members with registered email addresses, and physical inland letters with access links were sent to those without email registration.

Shareholder Interaction

Registered speaker shareholders were provided opportunity to express views, seek clarifications, and raise queries. All queries were responded to and addressed by Mr. Surajkumar Saraogi, Director of the Company.

Outcome and Compliance

The voting results along with Scrutinizer's Report will be submitted to Stock Exchanges and placed on the Company's website within two working days from conclusion of the AGM. The results will also be placed on CDSL's website within statutory timelines.

#Tags: #TeamIndiaGuaranty #AGM #SEBIDisclosure #RegulatoryCompliance #CorporateGovernance #Neutral