News

Tranway21 Technologies Limited has set September 23, 2026, as the cut-off date for e-voting related to its 11th Annual General Meeting (AGM), with e-voting commencing on September 27, 2026, at 09:00 AM and concluding on September 29, 2026, at 05:00 PM.

Tranway21 Technologies Limited announced changes to its management, including the re-appointment of Mrs. Kalavathy Bylappa and Mr. Bharat as Managing Director and Whole Time Directors respectively, for a five-year term commencing July 24, 2026. The company also appointed Ms. Asha Diwakar and Ms. Priyanka Sethia as Additional Directors and Non-Executive Woman Independent Directors, subject to shareholder approval at the upcoming Annual General Meeting, while Mr. Chekodu Venkataraja will transition from Non-Executive Independent Director to Non-Executive Director, also pending shareholder approval.

Tranway21 Technologies Limited will hold its 11th Annual General Meeting on Wednesday, September 30, 2026, at 11:30 AM at its registered office, and the company’s Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 30, 2026, as per Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Tranway21 Technologies Limited informed the BSE that its board approved the annual report for the financial year ended March 31, 2026, and convened its 11th Annual General Meeting for September 30, 2026, at 11:30 AM. The board also appointed Kiran Kumar R as the scrutinizer for the AGM, re-appointed Mrs. Kalavathy Bylappa and Mr. Bharat as directors, and appointed Ms. Asha Diwakar and Ms. Priyanka Sethia as Additional Directors in the category of Non-Executive Independent Woman Directors for a term of five years, subject to shareholder approval. Additionally, the board approved the cessation of Mr. Chekodu Venkataraja as an Independent Director and his continuation as a Non-Executive Director, also subject to shareholder approval.

Tranway21 Technologies will hold a meeting of the Board of Directors of the Company on 30 May 2026.