Transwarranty Finance board to meet on Jul 10 to consider NCD issuance

transwarranty finance will hold a board meeting on July 10, 2026, to consider and approve the issuance of unlisted Non-Convertible Debentures (NCDs) on a private placement basis. The meeting is scheduled pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company aims to raise funds through this debt instrument to support its financial requirements.

The trading window for dealing in securities of the company has been closed as part of the declaration of financial results for the quarter ended June 30, 2026. This closure ensures compliance with insider trading regulations during the period of price-sensitive information.

Agenda for the Board Meeting

The primary agenda for the upcoming board meeting is the evaluation and approval of the issuance of unlisted NCDs. The key details of the proposed issuance are as follows:

Agenda Item	Details
Instrument	Unlisted Non-Convertible Debentures
Mode of Issuance	Private Placement
Regulatory Basis	Regulation 29 of SEBI Listing Regulations

Regulatory Compliance

The intimation regarding the board meeting was submitted to the National Stock Exchange of India Limited and BSE Limited. The company's CIN is L65920MH1994PLC080220. The compliance officer for the company is Suhas Borgaonkar, who serves as the Company Secretary and Compliance Officer.

Transwarranty Finance Limited has requested the exchanges to take the intimation on record. The board's decision on the NCD issuance will be communicated to the exchanges upon conclusion of the meeting.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.28%	-2.78%	-5.48%	-30.08%	-42.19%	+156.10%

Promoter Kumar Nair has pledged 1,40,33,381 equity shares in Transwarranty Finance Limited as of March 31, 2026. The shares were pledged to IDFC First Bank Ltd, with the encumbrance created on December 23, 2025. This disclosure impacts the promoter's holding structure within the non-banking financial company.

The confirmation was submitted to the National Stock Exchange of India Limited and BSE Limited on April 07, 2026. The filing was made under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The promoter confirmed that no other encumbrances were made during the financial year ended March 31, 2026, apart from those already disclosed.

Details of Encumbrance

The following table outlines the specific details of the shares encumbered by the promoter:

Promoters/group along with PAC	Promoter	Class of shares	No of shares	Encumbrance	Pledgee	Date of Encumbrance
Mr. Kumar Nair		Equity Share	1,40,33,381	Pledge	IDFC First Bank Ltd	23/12/2025

Promoter Group Details

The disclosure also identified the members of the Promoter and Promoter Group. The group includes Kumar Nair as the Promoter, while Leena Kumar Nair, Anitha Plakkot, Indiradevi K, and Jayachandran K are listed as members of the Promoter Group. The information was addressed to the Listing Departments of both exchanges and copied to the Audit Committee of the Board of Directors of Transwarranty Finance Limited.