Tranway21 Technologies Ltd. Corporate Filings & Announcements

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

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Tranway21 Technologies Ltd.

14 Nov 2025, 10:19PM

5.52

-9.95%

Result

Tranway21 Technologies Ltd - 542923 - Submission Of Standalone And Consolidated Financial Results Along With The …

BSE India

Pursuant to the Regulation 33 of the SEBI ( Listing Obligation and Disclosure Requirements) Regulation 2015 the un audited Standalone and Consolidated Financial Results for the half year ended 30th September 2025 issues by our Statutory Auditors M/s B M S S & Co are annexed herewith

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Tranway21 Technologies Ltd.

14 Nov 2025, 10:11PM

5.52

-9.95%

Company Update

Tranway21 Technologies Ltd - 542923 - Intimation Of Appointment Of Chief Financial Officer (CFO)

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Company in its meeting held today on 14th November 2025 has appointed Mr. Bharat as a CFO of the company as per the provisions of Section 203 of Companies Act 2013 read with applicable rules and regulations.

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Tranway21 Technologies Ltd.

14 Nov 2025, 09:59PM

5.52

-9.95%

Board Meeting

Tranway21 Technologies Ltd - 542923 - Board Meeting Outcome for Outcome

BSE India

In furtherance to our Intimation dated November 10th 2025, we hereby inform you that the Board at its Meeting held today November 14th 2025, considered and approved the Un-Audited Standalone and consolidated Financial Results of the Company for the half year ended 30th September 2025. We are enclosing the following documents in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Un-Audited Standalone and consolidated Financial Results for the half year ended 30th September 2025 issued by our Statutory Auditors M/s B M S S & Co are annexed herewith.

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Tranway21 Technologies Ltd.

10 Nov 2025

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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