Transwarranty Finance Limited — Others, 26-08-2025: 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. through video conferencing and other audio-visual means. Shareholders will transact business as per the AGM notice. The company facilitates remote e-voting from September 14 to September 17, 2025, with September 11, 2025, as the cut-off date for voting eligibility. The AGM notice and annual report are accessible on the company's website and stock exchange platforms, ensuring transparency and ease of access for all stakeholders. This is a key event for corporate governance.