Tranway21 Technologies Ltd. Corporate Filings & Announcements

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

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Tranway21 Technologies Ltd.

09 Sep 2025

6.45

-4.87%

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

6.45

-4.87%

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

6.45

-4.87%

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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Tranway21 Technologies Ltd.

08 Sep 2025

6.45

-4.87%

Corp. Note

Tranway21 Technologies Ltd - 542923 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Annual Report of the company for the Financial Year 2024-2025. The 10th Annual General Meeting of the company is scheduled to be held on Tuesday, 30th September, 2025 at 11:00 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Please note that the electronic copy of the Annual Report 2024-25 along with notice of 10th Annual General Meeting is being sent by email to those members whose email addresses are registered.

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Tranway21 Technologies Ltd.

08 Sep 2025

6.45

-4.87%

Company Update

Tranway21 Technologies Ltd - 542923 - Intimation Of Appointment Of Scrutinizer For The E-Voting Process At …

BSE India

Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board of Directors in their meeting held on 8th September 2025, has appointed Mr. Kiran Kumar R an Advocate as the Scrutinizer to Scrutinize the e-voting process in a fair and transparent manner in connection with 10th AGM of the company to be held on 30th September 2025.

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Tranway21 Technologies Ltd.

08 Sep 2025

6.45

-4.87%

Corp. Action

Tranway21 Technologies Ltd - 542923 - Intimation Of Book Closure And 10Th Annual General Meeting (AGM) …

BSE India

Pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of members and Share Transfer books of the company will remain closed from 23rd September 2025 to 30th September 2025 (Both day inclusive) for the purpose of AGM of the company to be held on Tuesday 30th September 2025

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Tranway21 Technologies Ltd.

08 Sep 2025

6.45

-4.87%

Board Meeting

Tranway21 Technologies Ltd - 542923 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(as amended),we would like to inform you that a meeting of Board of Directors of the company was held today to review the operations of the Company, general corporate matters and to consider and transact the items defined and mentioned in the PDF enclosed herewith

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Tranway21 Technologies Ltd.

01 Sep 2025

6.45

-4.87%

Corp. Note

Tranway21 Technologies Ltd - 542923 - Compliances-Reg. 50 (2) - Intimation to the Exchange about meeting …

BSE India

Pursuant to the regulation 29 and 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like inform that a meeting of the board of directors of the company is scheduled to be held on Monday, 8th September 25 inter alia to transact the following business: 1. Approval of Notice for calling 10th Annual General Meeting ( AGM) of the company for the FY ended on March 31st 2025 and decide to finalize the AGM date, Book Closure Date, Record Date and Cut off date for e-voting facility. 2. To consider appointment of Scrutinizer for the E-voting process at the 10th AGM of the company. 3. To consider, approve and recommend an appointment of a Statutory Auditors of the Company. 4. 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. 5. To transact any other business as may be brought forward before the meeting with the permission of the Chair

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Tranway21 Technologies Ltd.

01 Sep 2025

6.45

-4.87%

Board Meeting

Tranway21 Technologies Ltd - 542923 - Board Meeting Intimation for Approval Of Notice Calling Of 10Th …

BSE India

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.

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Tranway21 Technologies Ltd.

21 Jul 2025

6.45

-4.87%

Company Update

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

BSE India

Certificate under Regulation 74(5) issued by the RTA of the company is herewith enclosed

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