Transwarranty Finance Announces 32nd AGM on Sep 30, 2026

Transwarranty Finance Ltd has issued a notice for its 32nd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of standalone and consolidated audited financial statements for FY 2025-26, the re-appointment of Mr. Ramachandran Unnikrishnan as a director retiring by rotation, the re-appointment of Mr. Kumar Nair as Managing Director and CEO for three years, the continuation of Mr. Ramachandran Unnikrishnan as Executive Director beyond 70 years, and the issuance of Non-Convertible Debentures on a private placement basis. The notice is part of the Annual Report for FY 2025-26 and is available on the company's website and the NSDL website.