Transwarranty Finance Ltd (TFL) — Board Meeting | 4 September 2026

Transwarranty Finance Limited (TFL) announced its 32nd Annual General Meeting (AGM) to be held on September 30, 2026 via video conferencing. Shareholders will vote on key resolutions including re-appointment of Managing Director Kumar Nair for three years, continuation of Executive Director Ramachandran Unnikrishnan beyond age 70, approval of a private placement of up to ₹100 crore non-convertible debentures, authorization for external commercial borrowings up to USD 50 million equivalent, and an increase in authorized share capital from ₹61 crore to ₹65 crore. Additionally, material related party transactions with Vertex Securities Limited and Vertex Commodities Finpro Private Limited were approved, along with consent for related party transactions with NCD lenders.