Tranway Technologies Ltd

Tranway21 Technologies Ltd has announced the record date for the upcoming 11th Annual General Meeting (AGM) as September 23rd, 2026. The e-voting period for shareholders will commence on September 27th, 2026, at 9:00 AM and conclude on September 29th, 2026, at 5:00 PM. This announcement provides shareholders with the necessary dates to participate in the AGM proceedings remotely.

Tranway21 Technologies Ltd has appointed Mr. Kiran Kumar R, an Advocate, as the scrutinizer for the e-voting process at its upcoming 11th Annual General Meeting (AGM). The appointment was made by the Board of Directors during their meeting on September 7, 2026, to ensure fair and transparent e-voting for the AGM scheduled for September 30, 2026. This action is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Tranway21 Technologies Ltd has announced significant changes in its management structure, effective September and October 2026, subject to shareholder approval. The company plans to re-appoint Mrs. Kalavathy Bylappa and Mr. Bharat as Directors liable to retire by rotation, and also as Managing Director and Whole-Time Director respectively for a five-year term. Additionally, Ms. Asha Diwakar and Ms. Priyanka Sethia are proposed to be appointed as Additional Directors in the category of Non-Executive Independent Directors for a term of five years. The company also noted the cessation of Mr. Chekodu Venkataraja as Non-Executive Independent Director, with his continuation as a Non-Executive Director.

Tranway21 Technologies Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report includes details on the company's business overview, leadership team, awards, corporate information, and financial statements. The 11th Annual General Meeting (AGM) is scheduled for September 30, 2026, at the company's registered office in Bengaluru. An electronic copy of the Annual Report and AGM notice is being dispatched to members via email. The company, established in 2014, operates in Information Technology and consulting services, with a mission to offer quality and innovative solutions and a vision to build leaders in the age of AI adaptation.

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.

Tranway21 Technologies Ltd announced the re-appointment of Ms. Kalavathy Bylappa as Chairman and Managing Director and Mr. Bharat as Whole Time Director. Both appointments are for a period of five years, effective from July 24, 2026, to July 23, 2031. These re-appointments were based on the recommendations of the Nomination and Remuneration Committee and are subject to shareholder approval at the upcoming Annual General Meeting. The filing also includes brief profiles and shareholding details for both directors.

Tranway21 Technologies Ltd announced the re-appointment of Ms. Kalavathy Bylappa as Chairman and Managing Director and Mr. Bharat as Whole Time Director. Both appointments are for a period of five years, effective from July 24, 2026, to July 23, 2031. These re-appointments are subject to shareholder approval at the upcoming Annual General Meeting. The Board of Directors approved these changes during their meeting held on July 24, 2026.

Tranway21 Technologies Ltd announced the resignation of two Independent Directors, Mr. Nagaraj S R and Mr. Anand Patil, effective July 1st, 2026. The resignations are attributed to other professional engagements and personal commitments. Consequently, both directors will also cease their membership in the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee. The company expressed gratitude for their contributions. The disclosure complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Tranway21 Technologies Ltd has responded to a BSE query regarding significant price and volume movement in its shares. The company stated that it has complied with all SEBI disclosure requirements and has timely disclosed all material information. They confirmed there is no unpublished price-sensitive information that could impact the share price. The company attributes the recent price and volume fluctuations to market conditions and deems them purely market-driven. Tranway21 remains committed to ongoing compliance with disclosure regulations.

Tranway21 Technologies Ltd has responded to a BSE query regarding the delay in submitting financial results for FY ended March 31, 2026. The company clarifies that there was no actual delay in approving or submitting the results. The Board Meeting concluded late on May 30, 2026, and the results were submitted immediately. An inadvertent omission of half-yearly statements during upload led to a re-submission, which was solely to ensure completeness and did not alter the financial figures or disclosures. The company asserts compliance with SEBI (LODR) Regulations, 2015.