Transwarranty Finance Limited — Board Meeting, 31-07-2025: Outcome of Board Meeting

Transwarranty Finance's board met and approved the consolidated financial results for the quarter ended June 30, 2025, reporting a net loss of Rs 0.86 Cr.

The company also approved significant fundraising plans:

1. Issuance of unlisted Non-Convertible Debentures (NCDs) via private placement, aiming to raise up to Rs 12.95 Cr. These NCDs will have tenors from 3 to 5 years with interest rates between 11.25% to 12.00% p.a.

2. Raising funds through External Commercial Borrowings.

Both debt fundraising initiatives are subject to shareholder approval.

Additionally, M/s. Yogesh Sharma & Co. was re-appointed as the Secretarial Auditor for five years, also pending shareholder approval.