Transwarranty Finance Limited — Others, 25-08-2025: Shareholders meeting

Transwarranty Finance has called its 31st Annual General Meeting for September 18, 2025, via video conference. Shareholders will consider adopting the audited financial results for FY2025 and re-appointing MD & CEO Mr. Kumar Nair. Key special resolutions include appointing M/s. Yogesh Sharma & Co. as Secretarial Auditor for five years at Rs. 70,000 for FY26. The company seeks approval to raise up to Rs. 100 Crore via Non-Convertible Debentures and up to USD 50 Million through External Commercial Borrowings, crucial for funding operations. Members will also vote on various material related-party transactions with subsidiaries, directors/KMPs, and a merger trust.