Transwarranty Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2025 \r\n2. Issuance of Unlisted Non-Convertible Debentures on Private Placement basis