Transwarranty Finance Limited has submitted a prior intimation to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Friday, July 10, 2026.
The primary agenda item for the board meeting is to consider and approve the issuance of Unlisted Non-Convertible Debentures on a Private Placement basis. This disclosure is made pursuant to Regulation 29 of the SEBI Listing Regulations.
The company has confirmed that the trading window closure is already in effect as part of the declaration of financial results for the quarter ended June 30, 2026. The communication was digitally signed by Suhas Borgaonkar, Company Secretary and Compliance Officer (Membership No.: A3391) of Transwarranty Finance Limited.