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

Transwarranty Finance has announced a board meeting. Key decisions include the approval of consolidated financial results for the quarter ended June 30, 2025. The company reported a net loss of Rs. 0.86 Cr, with total income at Rs. 4.12 Cr and total expenses at Rs. 4.97 Cr. Basic EPS stood at Rs. (0.16). The board also approved the re-appointment of the Secretarial Auditor. Crucially, they greenlighted plans to raise funds by issuing unlisted Non-Convertible Debentures via private placement (up to Rs. 12.95 Cr) and securing External Commercial Borrowings. Both fundraising initiatives require shareholder approval.