Transwarranty Finance Ltd (TFL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Transwarranty Finance Ltd on NSE and BSE, with an AI summary of each filing.
Please refer to the press release attached.
Press Release · 03 Nov 2026, 3:06 am
Transwarranty Finance Appoints Sujit Nair as Senior Vice President to Drive Digital Lending Growth Transwarranty Finance Limited appointed Sujit Nair as Senior Vice President – Growth and Strategic Initiatives, effective 2nd Nov'26, joining its Senior Management Personnel. Nair brings over 24 years of experience across banking and fintech, including roles at Flexmoney, DBS, Standard Chartered, and Citibank. His mandate centers on scaling digital lending arm Oroboro into new verticals such as mobile, EV, and small-business finance. As of 30th Sep'26, Oroboro disbursed over 83,000 loans aggregating ₹136 crore, while Transwarranty reported an AUM of ₹19.17 crore as of 31st Mar'26.
Please refer to the intimation attached.
Change in Management · 03 Nov 2026, 3:04 am
Transwarranty Finance Appoints Sujit Nair as Senior Vice President Transwarranty Finance Limited has appointed Sujit Nair as Senior Vice President – Growth and Strategic Initiatives, categorised under Senior Management Personnel, effective 2nd Nov'26. Nair brings over 24 years of domain experience across banking and fintech sectors, specializing in business development, strategic partnerships, distribution, and P&L management. His prior leadership background includes key roles at institutions such as Flexmoney Technologies, DBS, Standard Chartered Bank, and Citibank.
Transwarranty Finance Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 29 Oct 2026, 11:22 pm
Press release intimation under regulation 30 of SEBI (LODR) Regulations, 2015.
Press Release · 29 Oct 2026, 11:18 pm
Transwarranty Finance Delivers Turnaround Q2FY27 Results on Digital Lending Growth Transwarranty Finance reported a profitable Q2FY27 with PAT reaching Rs. 8.05 lacs, turning around from a loss of Rs. 86.68 lacs in Q2FY26. Disbursements surged 184% YoY to Rs. 15.20 crore, driving digital AUM up 132.04% YoY to Rs. 21.45 crore as of 30th Sep'26. Net Interest Income rose 155.32% YoY to Rs. 104.78 lacs, expanding NIMs to 19.83%. Asset quality improved sharply with GNPA declining to 0.77% versus 8.76% YoY and NNPA at 0%. Leverage remained conservative at 0.90x.
Financial results for the quarter and half year ended September 30, 2026.
Financial Result · 29 Oct 2026, 10:52 pm
Outcome of Board Meeting
Outcome · 29 Oct 2026, 10:38 pm
Transwarranty Finance Reports Q2 Results and Approves Rs 10 Crore NCD Issuance Transwarranty Finance approved unaudited results for the quarter ended 30th Sep'26, posting a standalone net profit of Rs 8.07 lakh on total income of Rs 282.34 lakh. Consolidated net loss narrowed to Rs 11.16 lakh versus Rs 126.11 lakh YoY. The board approved raising up to Rs 10 crore via unlisted secured and unsecured NCDs on a private placement basis with coupons ranging from 11.25% to 15.00% p.a. A planned preferential issue was deferred. Due to stake dilution in associate VSL, prior consolidated figures remain non-comparable.
To consider and approve the Unaudited financial results for the quarter ended September 30, 2026 and Fund Raising
Intimation · 29 Oct 2026, 5:30 am
Transwarranty Finance Limited has informed the Exchange about Board Meeting to be held on 29-Oct-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2026 and Fund raising.
Intimation · 29 Oct 2026, 5:30 am
Transwarranty Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve Unaudited Financial Results, ....
Intimation · 29 Oct 2026, 5:30 am
Transwarranty Finance Board to Consider Q2 Results and Fund Raising via Equity and NCDs Transwarranty Finance Limited's Board of Directors will meet on 29th Oct'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. The board will also evaluate fundraising proposals, including the issuance of unlisted Non-Convertible Debentures (NCDs) on a private placement basis and equity shares on a preferential basis, subject to shareholder and regulatory approvals. The trading window remains closed for designated persons until 48 hours post the financial results announcement.
Outcome of Board Meeting
Outcome · 09 Oct 2026, 8:29 pm
Transwarranty Finance Board Approves Up to Rs 10 Crore Unlisted NCD Issuance Transwarranty Finance's board approved the private placement of unlisted Non-Convertible Debentures (NCDs) aggregating up to Rs 10.00 crore on 9th Oct'26. The issuance includes Rs 5.00 crore in Type A secured NCDs (face value Rs 1,00,000 each) offering coupons between 11.25% and 11.75% across tenures of 13 months to 5 years, and up to Rs 5.00 crore in Type B unsecured NCDs (face value Rs 10,00,000 each) offering 12.00% to 15.00% across 367 days to 18 months. Secured debentures carry a pari-passu charge on select current assets.
Transwarranty Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 ,inter alia, to consider and approve issuance of Unlisted ....
Intimation · 09 Oct 2026, 5:30 am
Transwarranty Finance Board to Consider Unlisted NCD Issuance on Private Placement Transwarranty Finance Limited's Board of Directors will meet on 9th Oct'26 to consider and approve the issuance of Unlisted Non-Convertible Debentures (NCDs) via private placement. Concurrently, the trading window for dealing in the company's securities has been closed from 1st Oct'26 for designated persons and their immediate relatives ahead of the declaration of unaudited financial results for the half-year ended 30th Sep'26.
Transwarranty Finance Limited has informed the Exchange about Board Meeting to be held on 09-Oct-2026 to consider Fund raising.
Intimation · 07 Oct 2026, 1:17 am
Voting results of 32nd Annual General Meeting along with consolidated Scrutinizer Report.
Annual General Meeting · 03 Oct 2026, 12:33 am
Summary of Proceedings of the 32nd Annual General Meeting ("AGM") of Transwarranty Finance Limited ("the Company") held on Wednesday, September 30, 2026
Annual General Meeting · 01 Oct 2026, 12:11 am
Annual Report for Financial Year 2025-26
Others (Uncategorized) · 05 Sept 2026, 2:26 am
Notice of 32nd Annual General Meeting to be held on Wednesday, September 30, 2026 at 4.00 p.m (IST) Through VC/OVAM.
Annual General Meeting · 05 Sept 2026, 2:19 am
Outcome of Board Meeting held today i.e. Tuesday, August 25, 2026
Others (Uncategorized) · 25 Aug 2026, 8:49 pm
Transwarranty Finance Board Approves ESOP Grant and Capital Increase The Board of Transwarranty Finance on 25 Aug'26 approved granting 2,96,040 stock options under its ESOP Scheme 2019. It also approved increasing the authorized share capital from ₹61 crore to ₹65 crore, subject to shareholder approval. The exercise price for the ESOPs will be based on the latest closing price prior to the grant date. The options will be exercisable within five years from vesting. This follows the exercise of 14,41,657 options previously, which raised ₹1.44 crore.
Outcome of Board Meeting held today i.e. Tuesday, August 25, 2026
Others (Uncategorized) · 25 Aug 2026, 8:48 pm
Transwarranty Finance Board Approves ESOPs and Capital Increase The Board of Transwarranty Finance, at its meeting on 25 Aug'26, approved granting 2,96,040 stock options to employees under its ESOP Scheme 2019. The Board also proposed an increase in the authorized share capital from ₹61 crore to ₹65 crore, subject to shareholder approval. The exercise price for the ESOPs will be based on the closing price prior to the grant date. The company has realized ₹1.44 crore from the exercise of 14,41,657 options previously, increasing paid-up capital.
Intimation of Change in Corporate Logo.
Others (Uncategorized) · 20 Aug 2026, 11:24 pm
Transwarranty Finance Unveils New Corporate Logo Amid Rebranding Transwarranty Finance Ltd (BSE: 532812, NSE: TFL) announced the adoption of a new corporate logo on 20 Aug'26. The change is part of a new branding and identity initiative. The company confirmed this modification does not alter its name, legal status, or the nature of its business operations. This update serves as an intimation under SEBI's Listing Regulations.
Outcome of Board Meeting
Financial Result · 01 Aug 2026, 12:31 am
Transwarranty Finance Reports Q1FY27 Results and Board Approvals for Fundraising Transwarranty Finance reported Q1FY27 consolidated net loss of Rs. 12.10 lakhs, compared to a loss of Rs. 84.16 lakhs YoY. Total consolidated income declined 31.5% YoY to Rs. 282.49 lakhs. The Board approved Q1 results on 31 Jul'26 and also sanctioned fundraising via private placements of NCDs (up to Rs. 5.74 crore), other debt securities, and External Commercial Borrowings, subject to shareholder approval. The Board also re-appointed Mr. Kumar Nair as MD & CEO for three years, effective 01 Sep'26.
Outcome of Board Meeting
Outcome · 01 Aug 2026, 12:03 am
Transwarranty Finance Board Approves Q1 Results and Fundraising Proposals Transwarranty Finance reported Q1FY27 results on 31-Jul-26. Standalone profit after tax was ₹5.19 lakhs vs. a loss of ₹72.22 lakhs YoY. Consolidated net loss narrowed to ₹12.10 lakhs from a loss of ₹84.16 lakhs YoY. Total consolidated income declined 31.5% YoY to ₹282.49 lakhs. The Board also approved proposals to raise funds via private placement of debt securities, issuance of Unlisted NCDs up to ₹5.74 crore, and External Commercial Borrowings, subject to shareholder approval. Mr. Kumar Nair was re-appointed as MD & CEO.
Transwarranty Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Unaudited Financial ....
Intimation · 31 Jul 2026, 5:30 am
Transwarranty Finance Board to Consider Q1 Results and Fundraising Transwarranty Finance Limited's board will meet on 31-Jul-26 to approve unaudited financial results for the quarter ended 30-Jun-26. The agenda also includes proposals for fundraising via the issuance of unlisted Non-Convertible Debentures (NCDs) on a private placement basis and through External Commercial Borrowings (ECB). These fundraising plans are subject to shareholder approval at the upcoming Annual General Meeting. The trading window for designated persons remains closed from 01-Jul-26 until 48 hours after the results announcement.
Outcome of Board Meeting held on July 10, 2026
Outcome · 10 Jul 2026, 8:59 pm
Transwarranty Finance Board Approves ₹6.51 Crore NCD Issuance Transwarranty Finance Limited's board approved on 10 Jul'26 the issuance of Unlisted Non-Convertible Debentures (NCDs) aggregating up to ₹6.51 crore via private placement. The fundraising includes up to ₹1.51 crore in Secured NCDs and up to ₹5 crore in Unsecured NCDs. Coupon rates for the various series range from 11.25% to 12.00% per annum, with tenures from 13 months to 5 years. The secured debentures will be backed by a pari-passu charge on certain current assets of the company.
Transwarranty Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2026 ,inter alia, to consider and approve the issuance of Unlisted ....
Intimation · 10 Jul 2026, 5:30 am
Transwarranty Finance Board to Consider Private Placement of NCDs Transwarranty Finance Limited (TFL) has scheduled a Board Meeting for 10 Jul'26 to consider and approve fundraising via the issuance of Unlisted Non-Convertible Debentures (NCDs) on a private placement basis. The company has already initiated the trading window closure in relation to the financial results for the quarter ending 30 Jun'26. This move indicates a potential capital-raising initiative to fund business operations or growth.
Announcement Under Regulation 30 (LODR) "Listing Regulations" Change in Management
Change in Management · 14 May 2026, 9:09 pm
Transwarranty Finance Corrects Internal Auditor Appointment for FY27 Transwarranty Finance Limited issued a clarification on 14 May'26 regarding its internal auditor appointment for FY27. The company stated its previous intimation on 13 May'26 inadvertently named M/s. Girish Buthra & Co. The correct appointee is M/s. Anil Bhutra & Co., Chartered Accountants, who have been re-appointed for the term. M/s. Anil Bhutra & Co. is a Mumbai-based firm providing accounting, taxation, and auditing services.