Transwarranty Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve 1. the Unaudited Financial ....
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Transwarranty Finance Ltd has informed the stock exchanges about a Board of Directors meeting scheduled for Thursday, February 12, 2026. The Board will consider and approve the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended December 31, 2025 (Q3 FY26). Additionally, the Board will consider the issuance of Unlisted Non-Convertible Debentures on a Private Placement basis. The trading window for dealing in the company's securities remains closed for all connected and designated persons until 48 hours after the results are announced.
Investors should watch for the Q3 FY26 results on or shortly after February 12, 2026. The proposed private placement of unlisted NCDs signals the company may be looking to raise fresh debt, which could affect future interest expenses and capital structure.