Tranway Technologies Ltd

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 They confirmed there is no unpublished price-sensitive information that could impact the share price.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.

Tranway21 Technologies Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited Financial Results of the Company for the year ended March 31, 2026. The trading window, which closed on April 1, 2026, will remain closed until 48 hours post the declaration of the financial results.

Tranway21 Technologies Ltd, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal procedures and conduct, has announced the closure of the trading window for all designated persons. The closure will be effective from 01st April, 2026 until 48 hours post the declaration of the company's financial results for the second half of the year and year ending 31st March, 2026.

Tranway21 Technologies Ltd has announced the shifting of its registered office within the local limits of Bengaluru City. The new registered office address is No. 67, 2nd floor, 29th C Cross, Geetha Colony, 4th block, Jayanagar, Bangalore — 560011, effective from 13%* March 2026. This decision was approved by the Board of Directors at its meeting held on 13® March 2026.

Tranway21 Technologies Ltd, in a recent meeting on 14th November 2025, has appointed Mr. Bharat as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company. Mr. Bharat has over 18 years of experience in finance and accounting, with a strong expertise in financial planning, budgeting, compliance, and risk management. His extensive experience and leadership skills make him well-equipped to guide the company’s financial strategy and overall organizational growth.

Tranway21 Technologies Ltd has released its un-audited standalone and consolidated financial results for the half year ended 30th September 2025. The results were reviewed by the independent auditor BMSS & Co, and the company has not adopted IndAS for preparation of financials. The financial results are prepared in accordance with Accounting Standard 25, Interim Financial Reporting, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting was held on 14th November 2025 to approve the financial results.

Tranway21 Technologies Ltd. announced the approval of their Un-Audited Standalone and Consolidated Financial Results for the half year ended 30th September 2025 during a board meeting. The results will be uploaded on the company's website and published in accordance with the SEBI regulations. The meeting was conducted from 7:00 PM to 9:30 PM on 14th November 2025.

Tranway21 Technologies Ltd has announced that its Board of Directors will meet on 14th November 2025 to consider and approve the unaudited Financial Results for the half year ended 30th September, 2025. The meeting will also approve the appointment of a new Chief Financial Officer (CFO). The trading window for the company's shares has been closed from 1st October, 2025 and will remain closed till 16th November, 2025 in accordance with the company's 'Code of Conduct for Prevention of Insider Trading'.