Tranway21 Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2025 ,inter alia, to consider and approve Pursuant to the regulation 29 and 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform that a meeting of the Board of Directors of the company is scheduled to be held on Monday, 8th September 2025 inter alia to transact the following business: ? Approvals of Notice for calling of 10th Annual General Meeting (AGM) of the company for the Financial Year ended on March 31st, 2025 and decide to finalize the AGM date, Book Closure date, Record date and Cutoff date for e-Voting facility. ? To consider appointment of Scrutinizer for the E-Voting process at the 10th AGM of the company. ? To consider, approve and recommend a appoint a Statutory Auditors of the Company. ? To consider , approve and recommend a PCA certificate, as required under regulation 45(3) of the companies act with respect to the change in company's name ? To transact any other business as may be brought forward before the meeting with the permission of the Chair.