Transwarranty Finance Limited — Board Meeting, 04-02-2025: Outcome of Board Meeting

The Board of Directors of Transwarranty Finance Limited has announced a board meeting on February 4, 2025. The key decisions include approval of the unaudited financial results for the quarter ended December 31, 2024. The results show a total revenue from operations of ₹4.93 crore, with a profit before tax of ₹(-2.00) crore. The board also approved the raising of funds through secured/unsecured privately placed non-convertible debentures up to ₹13.37 crore, as well as the appointments of M/s. Anil Bhutra & Co. as internal auditor and M/s. Yogesh Sharma & Co. as secretarial auditor for FY 2024-25. Additionally, Mr. Sachidanandan Menon was appointed as an additional independent director.