Transwarranty Finance Limited — Others, 22-08-2025: Copy of Newspaper Publication

Transwarranty Finance Limited has announced its 31st Annual General Meeting (AGM) will take place on September 18, 2025, at 5:30 P.M (IST). The meeting will be held virtually via Video Conferencing or Other Audio-Visual Means. This approach allows shareholders to participate and vote on important agenda items from anywhere. The company ensures all required meeting notices and annual reports are available electronically. Shareholders are encouraged to register their email IDs for seamless access to documents and e-voting, ensuring their participation contributes to the meeting's quorum.