Tranway21 Technologies Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Tranway21 Technologies Ltd. on BSE

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Tranway21 Technologies Ltd.

10 Nov 2025, 01:51PM

5.52

-9.95%

Board Meeting

Tranway21 Technologies Ltd - 542923 - Board Meeting Intimation for Notice Of Board Meeting And Audit …

BSE India

Tranway21 Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosures Requirement) Regulations 2015, a meeting of the Board of Directors of the Company and the Audit Committee members is scheduled on Friday, 14th November 2025 inter-alia: To consider and approve the unaudited Financial Results of the Company for the half year ended 30th September, 2025. Further, the Trading Window for trading in the shares of the Company has been closed w.e.f. 1st October, 2025 which will continue to remain close till 16th November, 2025 (both days inclusive) pursuant to Company''s "Code of Conduct for Prevention of Insider Trading.

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Tranway21 Technologies Ltd.

29 Oct 2025

5.52

-9.95%

Company Update

Tranway21 Technologies Ltd - 542923 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

BSE India

Pursuant regulation 30 and Part A of Schedule III of SEBI ( LODR) we here by inform that Mrs. Preeti Sandeep Byse the Chief Financial Officer and Key Managerial Personnel of the company has tendered her resignation on 29th October 2025 and her service as a CFO and KMP of the company is ceased from the closing business hours of the company i.e., on 29th October 2025.

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Tranway21 Technologies Ltd.

29 Oct 2025

5.52

-9.95%

Corp. Note

Tranway21 Technologies Ltd - 542923 - Board Meeting Outcome for Outcome Of Board Meeting Held To …

BSE India

With reference to above captioned subject matter and pursuant to Reg. 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on Wednesday the 29th October, 2025 which commenced at 4.00 PM and concluded at 5.00 PM have inter alia considered and transacted the following business: 1. Resignation of Mrs. Preeti Sandeep Byse from the position of Chief Financial Officer (CFO) and Key Managerial Personnel of the company. The details as required under Regulation 30 of the Listing Regulations read with Part A of Schedule III of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith as Annexure I. The letter of resignation received from Mrs. Preeti Sandeep Byse containing detailed reasons for the resignation is enclosed as Annexure II.

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Tranway21 Technologies Ltd.

13 Oct 2025

5.52

-9.95%

Company Update

Tranway21 Technologies Ltd - 542923 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

In terms of Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, please find enclosed herewith certificate received from BGSE Financials Limited the Registrar and Share Transfer Agent of the Company for the quarter ended 30th September 2025

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Tranway21 Technologies Ltd.

01 Oct 2025

5.52

-9.95%

AGM

Tranway21 Technologies Ltd - 542923 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Consolidated report of the Scrutinizer for the AGM held on 30th September 2025

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Tranway21 Technologies Ltd.

30 Sep 2025

5.52

-9.95%

Company Update

Tranway21 Technologies Ltd - 542923 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

We wish to inform that with the approval of shareholders the company as appointed M/s BMSS & Co Chartered Accountants as the statutory auditors of the company from the conclusion of the 10th AGM to till the conclusion of the 15th AGM of the company in the AGM held on 30th September 2025.

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Tranway21 Technologies Ltd.

30 Sep 2025

5.52

-9.95%

AGM

Tranway21 Technologies Ltd - 542923 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The Annual General Meeting of the company was held on 30th September at 11 am was held in compliance the applicable provisions of the companies Act 2013 read with MCA Circular and circulars issued by the Security Exchange Board of India and SEBI Listing Regulations. In this regard please find the enclosed proceedings of the 10th AGM of the company pursuant Regulation 30 of the SEBI Listing Regulations.

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Tranway21 Technologies Ltd.

09 Sep 2025

5.52

-9.95%

Company Update

Tranway21 Technologies Ltd - 542923 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith copies f newspaper advertisement published in todays newspaper (English And Kannada Language) informing shareholders regarding the details of the 10th Annual General Meeting (AGM) and e-voting related information.

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Tranway21 Technologies Ltd.

08 Sep 2025

5.52

-9.95%

Company Update

Tranway21 Technologies Ltd - 542923 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Based on the recommendation of the Audit Committee and the Board have considered and recommended to the members for their approval at the ensuing AGM the appointment of M/s B M S S and Co Chartered Accountants as the Statutory Auditors of the company.

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Tranway21 Technologies Ltd.

08 Sep 2025

5.52

-9.95%

Corp. Action

Tranway21 Technologies Ltd - 542923 - Intimation About The Cut-Off Date For The E-Voting

BSE India

The Board of Directors of the company has been fixed 23rd September as a cut off date/ record date for the purpose of e-voting for the 10th AGM of the company The E-voting will be start from Saturday 27th September 2025 at 9 AM and Ends on 29th September 2025 at 5 PM

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