11th AGM held on Sep 30, 2026; 8 resolutions tabled including director re-appointments

Tranway21 Technologies held its 11th AGM on September 30, 2026 at the registered office from 11:30 AM to 12:30 PM, attended by 7 members. Eight resolutions were tabled: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026; re-appointment of Kalavathy Bylappa and Bharat as Directors retiring by rotation; appointment of Asha Diwakar and Priyanka Sethia as new Independent Woman Directors for 5-year terms; change of Venkataraja from Independent Director to Non-Executive Director; and re-appointment of Kalavathy Bylappa as CMD and Bharat as Whole-Time Director. The auditor's report had no qualifications. Remote e-voting ran from September 27 to 29. Scrutinizer Kiran Kumar R will submit his report, after which voting results will be declared.