Transwarranty Finance Limited

Transwarranty Finance Limited

Transwarranty Finance Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026, to consider and adopt the Standalone and Consolidated Audited Financial Statements of the Company for the financial year 2025-26, and to consider and approve re-appointment of Mr. Ramachandran Unnikrishnan as Executive Director beyond the age of 70 years.

Transwarranty Finance Limited

Transwarranty Finance Limited has informed the Exchange about a copy of newspaper publication regarding the 32nd Annual General Meeting of the Company scheduled to be held on September 30, 2026. The company also announced that the certificates for the equity shares of Lloyds Metals and Energy Limited have been lost or misplaced, and the holders have applied for duplicate certificates.

Transwarranty Finance Limited

Transwarranty Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on August 25, 2026, where the Nomination Remuneration and Compensation Committee of the Board approved grant of Stock Options to eligible employees under Employee Stock Option Scheme 2019 (ESOP Scheme 2019) and increased the Authorized Share Capital of the Company from Rs. 61,00,00,000 to Rs. 65,00,00,000.

Transwarranty Finance Limited

Transwarranty Finance Limited has informed the Exchange about adopting a new corporate logo as part of its new branding and identity initiative, without any change to the Company's name, legal status or nature of business operations.

Transwarranty Finance Limited

Transwarranty Finance Limited has informed the Exchange about the publication of unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of the SEBI Listing Regulations.

Transwarranty Finance Limited

Transwarranty Finance Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 5.19 lakhs. The company has also approved the issuance of unlisted non-convertible debentures on a private placement basis, raising of funds through debt securities, and the re-appointment of Mr. Kumar Nair as Managing Director and Chief Executive Officer.

Transwarranty Finance Limited

Transwarranty Finance Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the securities received for dematerialisation during the quarter ended June 30, 2026.

Transwarranty Finance Limited

Transwarranty Finance Limited has informed the Exchange regarding Outcome of Board Meeting held on July 10, 2026, where the Board of Directors approved the issuance of Unlisted Non-Convertible Debentures (NCDs) on Private Placement basis.

Transwarranty Finance Limited

Transwarranty Finance Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, from July 1, 2026, till 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter ending June 30, 2026.