Team India Guaranty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 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 Friday 14th August 2026 inter alia to;1. Consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2026 along with the Audit Report thereon; and2. Consider and transit any other business as may be placed before the Board.Further as intimated by our letter dated 22nd June 2026 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 with effect from Wednesday 01st July 2026 and will remain closed till the end of 48 hours after the declaration of said financial results to the Stock Exchange(s).