Transwarranty Finance Limited has informed the Exchange regarding Notice of Postal Ballot
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Transwarranty Finance Limited has sent a Postal Ballot notice to shareholders seeking approval for the appointment of Mr. Ashok Parumal Nawany (DIN: 00505885) as an Independent Director for a first term of 5 consecutive years, from November 8, 2025 to November 7, 2030. Mr. Nawany, aged 65, holds an M.A. in Leadership Sciences from Mumbai University and brings nearly four decades of leadership experience, primarily from the Nawany Group in the industrial and commercial real estate sector. The company is conducting voting only through electronic means via NSDL, with the e-voting window open from January 9, 2026 (9:00 AM) to February 7, 2026 (5:00 PM). The cut-off date for eligibility is January 2, 2026, and results are expected to be announced on or before February 9-10, 2026. The appointment was already made as an Additional Director via board circular resolution dated November 5, 2025, and now requires shareholder ratification within the three-month SEBI deadline.
This is a routine corporate governance action with no material financial impact. Shareholders are being asked to ratify the appointment of an additional independent director, which strengthens board oversight. Investors should note the e-voting window and ensure their email addresses are registered to participate.