Transwarranty Finance Limited has informed the Exchange about Copy of Newspaper Publication
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Awaiting price reaction for this filing.
Transwarranty Finance Limited has submitted copies of newspaper advertisements published on August 26, 2025 regarding its 31st Annual General Meeting. The AGM will be held on Thursday, September 18, 2025 at 5:30 p.m. IST through Video Conferencing / Other Audio Visual Means. The notice was published in The Free Press Journal (English) and Navshakti (Marathi). E-voting facility through NSDL will be open from September 14, 2025 (9:00 a.m.) to September 17, 2025 (5:00 p.m.), with the cut-off date for eligibility being September 11, 2025. The Annual Report for FY 2024-25 will be sent only through electronic mode to shareholders whose email IDs are registered with the company or depositories.
This is a routine compliance filing with no material impact on the stock price. Shareholders should note the AGM date (September 18, 2025) and the e-voting window (September 14-17, 2025) if they wish to participate in voting on resolutions.