Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Transwarranty Finance has informed that a meeting of the Board of Directors of the Company will be held on Monday, May 13, 2024, to consider and approve the following: Raising of funds by way of issuance of equity shares or any other eligible securities through permissible modes under applicable laws by way of Preferential Issue subject to such other regulatory/ statutory approvals as may be required from time to time and approval from the members of the company.
The above information is a part of company’s filings submitted to BSE.