We hereby enclose copies of Newspaper Advertisements with respect to Notice of Postal Ballot pursuant to Regulation 30 of SEBI Listing Regulations
TFL · price
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Awaiting price reaction for this filing.
Transwarranty Finance Limited has published newspaper advertisements on January 6, 2026, in Free Press Journal (English) and Navshakti (Marathi) regarding a Notice of Postal Ballot. The ballot seeks shareholder consent for the appointment of Mr. Ashok Parumal Nawany (DIN: 00505885) as an Independent Director of the company. E-voting will be conducted through NSDL from Friday, January 9, 2026 (9:00 AM IST) to Saturday, February 7, 2026 (5:00 PM IST), with the cut-off date being January 2, 2026. CS Yogesh Sharma has been appointed as the Scrutinizer, and the results will be announced on or before February 9, 2026.
This is a routine corporate governance procedure seeking shareholder approval for an independent director appointment. It is unlikely to materially affect the stock price, though shareholders are advised to review the candidate's profile and cast their vote during the e-voting window.