Tranway21 Board Approves AGM, Director Re-appointments

Tranway21 Technologies Ltd held a Board of Directors meeting to approve the Annual Report for FY25-26 and convene the 11th Annual General Meeting (AGM) on September 30, 2026. The board also fixed cut-off and book closure dates for the AGM and appointed Mr. Kiran Kumar R as scrutinizer. Key decisions included recommending the re-appointment of Mrs. Kalavathy Bylappa and Mr. Bharat as directors liable to retire by rotation, and as Managing Director and Whole Time Director respectively. Additionally, Ms. Asha Diwakar and Ms. Priyanka Sethia were appointed as Additional Directors (Non-Executive Independent), and the cessation of Mr. Chekodu Venkataraja as Non-Executive Independent Director was approved, subject to member approval.