What's covered under the Article:

Transwarranty Finance Limited has announced that its Board of Directors will meet on Friday, May 2, 2025, to deliberate and approve key financial matters. The company, in a regulatory filing dated April 26, 2025, informed the stock exchanges — BSE Limited and National Stock Exchange of India Limited (NSE) — about the forthcoming board meeting in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The agenda for the board meeting primarily includes two significant matters:

1. Approval of Audited Financial Results
   The board will consider and approve the audited financial results of the company for both standalone and consolidated operations for the quarter and financial year ended March 31, 2025. These results are crucial as they reflect the company's overall financial performance over the last year, covering all business verticals.

2. Issuance of Unlisted Non-Convertible Debentures (NCDs)
   The board will also discuss and approve the issuance of unlisted Non-Convertible Debentures (NCDs) through the private placement route. Non-convertible debentures are financial instruments used to raise debt capital without diluting the company's equity. This move could enhance the company's liquidity position and fund future growth initiatives.

In addition, Transwarranty Finance has reminded stakeholders about the trading window closure in line with the SEBI (Prohibition of Insider Trading) Regulations, 2015. As per the company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the trading window has been closed from April 1, 2025, and will continue to remain shut until 48 hours after the announcement of the financial results. This measure is intended to prevent insider trading activities and ensure fair market practices.

Key Highlights of the Intimation:

• Board Meeting Date: Friday, May 2, 2025

• Matters to be discussed:

  • Approval of audited financial results (Standalone and Consolidated) for FY25

  • Approval for issuance of unlisted NCDs on a private placement basis

• Trading Window Closure: From April 1, 2025, until 48 hours post-result announcement

Corporate Information:

• Company Name: Transwarranty Finance Limited

• CIN: L65920MH1994PLC080220

• Registered Office: 403, Regent Chambers, Nariman Point, Mumbai – 400021

• NSE Symbol: TFL

• BSE Scrip Code: 532812

The issuance of non-convertible debentures could potentially strengthen Transwarranty’s capital structure without causing dilution in the ownership of existing shareholders. Moreover, investors and analysts will keenly watch the audited financial results to gauge the company's performance in a dynamic economic environment.

The results will reflect the impact of broader financial sector trends, changing interest rates, and the company's internal strategies during the financial year. Any guidance or commentary from the management regarding future business outlook, profitability, and risk management will also be closely monitored.

Given the importance of these developments, stakeholders — including investors, analysts, and market observers — are advised to stay updated with the official announcements that will follow after the Board Meeting. It is expected that the financial results and other decisions taken at the board meeting will be promptly shared with the stock exchanges for public dissemination.

In conclusion, Transwarranty Finance’s forthcoming board meeting represents a significant corporate event, signaling strategic financial decision-making at a time when the company could be preparing for its next phase of growth and development. All eyes will now be on the outcomes of the May 2, 2025, meeting, which could provide critical insights into the company’s financial health and strategic direction for FY26 and beyond.

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