Transwarranty Finance Limited has provided prior intimation to the National Stock Exchange of India Limited and BSE Limited regarding a Board of Directors meeting scheduled for Friday, July 31, 2026.
The Board will consider and approve the following agenda items:
1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026
2. The issuance of unlisted Non-Convertible Debentures (NCDs) on Private Placement basis
3. Seeking approval of members for the proposal for raising funds by issuance of unlisted NCDs on Private Placement basis and related matters, subject to approval of shareholders in the ensuing Annual General Meeting (AGM) and regulatory/statutory authorities as required
4. Seeking approval of members for the proposal for raising funds by way of External Commercial Borrowings (ECB) subject to directions issued by Reserve Bank of India from time to time, within overall borrowing limit as may be approved by shareholders in the ensuing AGM
5. Convening the AGM in accordance with the provisions of the Companies Act, 2013, to seek approval of shareholders on matters including the aforesaid fund raising proposals, if approved by the Board
The company also notified that the trading window for dealing in securities of the Company, which was closed from July 1, 2026, shall continue to remain closed for all Connected/Designated Persons until 48 hours after the announcement of Unaudited Financial Results for the quarter ended June 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.
The communication was digitally signed by Suhas Shridhar Borgaonkar, Company Secretary and Compliance Officer (Membership No.: A3391) on July 28, 2026, at 12:22:02 IST.