Transwarranty Finance Ltd

Transwarranty Finance Annual Report

Transwarranty Finance Limited has submitted its Annual Report and AGM Notice for the financial year 2025-26, in compliance with regulatory filing requirements.

Transwarranty Finance Annual General Meeting

Transwarranty Finance Limited has issued a notice for its 32nd Annual General Meeting, scheduled for September 30, 2026, via video conferencing to transact special and ordinary business.

Transwarranty Finance Employee Stock Options

Transwarranty Finance Limited approved the grant of 2,96,040 stock options under its ESOP Scheme 2019. The Board also proposed increasing the authorized share capital to Rs. 65 Crore.

Transwarranty Finance Other Announcement

Transwarranty Finance Limited has adopted a new corporate logo as part of its branding and identity initiative. The change does not affect business operations.

Transwarranty Finance Management Change

Transwarranty Finance Limited re-appointed Kumar Nair as Executive Director for a 36-month term, effective September 1, 2026.

Transwarranty Finance Q1 FY27 Results: Net Loss of ₹0.1 Cr, Loss Narrows

Transwarranty Finance Ltd reported revenue from operations of ₹2.6 Cr (-35.0% YoY) and a net loss of ₹0.1 Cr for Q1 FY27.

Key figure

Net loss ₹0.1 Cr

Transwarranty Finance Board Meeting Date

Transwarranty Finance will hold a board meeting on July 31, 2026, to consider quarterly financial results, NCD issuance, and external commercial borrowing proposals.

Transwarranty Finance Other Announcement

The company submitted its quarterly shareholding pattern for the period ended June 30, 2026, as required under SEBI regulations.

Transwarranty Finance Debt & Borrowing: ₹6.51 Cr

Transwarranty Finance approved the issuance of NCDs worth ₹6.51 Crore. The debt instruments offer coupons between 11.25% and 12.00% with varied maturities.

Value

₹6.51 Cr

Execution

13 months to 5 years

Transwarranty Finance Fund Raise of ₹6.51 Cr

Transwarranty Finance approved a Rs.6.51 Crore unlisted NCD issue on private placement. The debt raise enhances its funding base.

Value

₹6.51 Cr

Transwarranty Finance Board Meeting Date

Transwarranty Finance Ltd will hold a Board Meeting on July 10, 2026. The agenda includes approving Unlisted NCDs via private placement.

Transwarranty Finance Other Announcement

Transwarranty Finance Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The auditor noted minor historical procedural deviations with no monetary penalties.

Transwarranty Finance Board Meeting Outcome

Transwarranty Finance Limited re-appointed M/s. Anil Bhutra & Co. as internal auditors for 12 months. This routine governance update follows a board meeting on May 13.

Execution

12 Months

Transwarranty Finance Management Change

Transwarranty Finance re-appointed M/s. Anil Bhutra & Co. as Internal Auditors for FY 2026-27. The move ensures continued audit compliance for the upcoming financial year.

Execution

Financial year 2026-27

Transwarranty Finance Results Update

Transwarranty Finance reported a Q4FY26 PAT of ₹0.07 Crore, marking a turnaround from previous losses. The company targets 3x AUM growth driven by digital lending expansion.

Value

₹0.07 Cr

Transwarranty Finance Other Announcement

Transwarranty Finance approved changing its subsidiary valuation methodology from fair value to cost. This accounting policy revision aims to better reflect capital deployed in strategic investments.

Transwarranty Finance Q4 FY26 Results: Net Loss of ₹1.4 Cr, Loss Widens

Transwarranty Finance Ltd reported revenue from operations of ₹4.1 Cr (+17.1% YoY) and a net loss of ₹1.4 Cr for Q4 FY26.

Key figure

Net loss ₹1.4 Cr

Transwarranty Finance Financial Results

Transwarranty Finance approved audited FY26 results and a ₹50 Crore fund raise via various instruments. The board also cleared private NCD issuances to strengthen capital.

Value

₹50.00 Cr

Transwarranty Finance Board Meeting Date

Transwarranty Finance Limited scheduled a board meeting for May 13, 2026, to approve audited results and a ₹50 Crore fundraise. Investors should monitor for outcome details.

Value

₹50.00 Cr

Transwarranty Finance Promoter Buying (Off-Market)

Transwarranty Finance Ltd promoter Kumar Nair gifted 12,00,000 equity shares (2.18% stake) to relatives and others via gift deeds executed on March 30, 2026. This off-market internal transfer reduced his individual holding from 53.63% to 51.45% while maintaining overall promoter group control.

Transwarranty Finance Promoter Buying (Off-Market)

Transwarranty Finance Limited promoter Mr. Kumar Nair transferred 12,00,000 equity shares via gift to various family members and associates. All recipients will be classified under the Promoter Group, ensuring the overall promoter holding structure remains intact while updating individual holdings for the March 2026 quarter.