Transwarranty Finance Limited submitted the voting results and scrutinizer's report for its 32nd Annual General Meeting (AGM) held on September 30, 2026. All ten resolutions proposed in the notice were approved by shareholders with the requisite majority.

The meeting was conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The Company Secretary and Compliance Officer, Suhas Borgaonkar, filed the documents with the stock exchanges on October 2, 2026, pursuant to SEBI Listing Regulations.

Key resolutions approved

Shareholders voted on a range of corporate actions, including financial statement adoption, director appointments, and fundraising initiatives. The re-appointment of Kumar Nair as Managing Director and CEO was approved as a special resolution. Additionally, the continuation of Ramachandran Unnikrishnan as Executive Director beyond the age of 70 years was ratified.

The board also secured approval for raising funds through External Commercial Borrowings (ECBs) and issuing Non-Convertible Debentures (NCDs) on a private placement basis. These measures indicate a strategic focus on diversifying funding sources.

Related party transactions

Three ordinary resolutions pertained to material related party transactions. These involved dealings with Vertex Securities Limited and Vertex Commodities and Finpro Private Limited, both associate companies. Another resolution covered transactions with Directors, KMPs, and their relatives acting as NCD lenders.

For these specific items, votes cast by related parties were excluded from the final count to comply with regulatory norms. The remaining public shareholders approved these transactions with significant margins.

Voting participation details

The total number of shareholders on record was 9,103. Voting participation varied across resolution types, particularly where promoter interests were involved.

What the numbers show

A distinct pattern emerges when comparing voting turnout across different resolution categories. For standard operational matters like financial statements and director re-appointments, total votes polled stood at 37,461,038, representing approximately 68% of outstanding shares. However, for the re-appointment of Kumar Nair as MD and CEO, votes polled dropped sharply to 8,569,944. This decline is attributable to the exclusion of promoter group votes, who held 29,756,364 shares but were barred from voting due to their interest in the resolution. Consequently, the approval relied entirely on public shareholder consent, which remained overwhelmingly positive at 99.99%.

Transwarranty Finance has scheduled its 32nd Annual General Meeting (AGM) for Wednesday, September 30, 2026. The meeting will commence at 4:00 pm and be conducted through Video Conferencing or Other Audio-Visual Means.

The company issued the notice in compliance with Regulation 30 and Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The filing also includes the Annual Report for the financial year ending March 31, 2026.

Meeting Details and Compliance

The AGM is convened in accordance with the Companies Act, 2013 and relevant circulars from SEBI and the Ministry of Corporate Affairs. Shareholders holding registered email addresses will receive the Annual Report electronically via the Registrar and Transfer Agent, MUFG Intime India Private Limited, or through depository participants NSDL and CDSL.

Members without registered email addresses will receive a letter containing a web link to access the documents. This process adheres to Regulation 36(1)(b) of the SEBI Listing Regulations.

Document Access

The FY26 Annual Report and the AGM Notice are publicly available on the company’s website at www.transwarranty.com . Suhas Borgaonkar, Company Secretary and Compliance Officer, signed the disclosure on behalf of the board.