Consolidated report of the Scrutinizer for the AGM held on 30th September 2025
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Tranway21 Technologies held its Annual General Meeting on 30th September 2025 via video conferencing. The scrutinizer (Advocate Kiran Kumar R) reported results of remote e-voting conducted from 27th to 29th September 2025. Four resolutions were put to vote: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) adoption of the Board's report, (3) appointment of M/s BMSS & Co as statutory auditor for five years (FY2025-26 to FY2029-30), and (4) a special resolution to approve a PCA certificate for changing the company's name. All four resolutions passed with 7 members voting in favour, representing 6,698,590 shares (about 63.20% of valid votes cast). No votes were cast against any resolution, and no votes were declared invalid.
All resolutions were approved, meaning the financial statements and Board's report stand adopted, BMSS & Co is confirmed as the new statutory auditor for the next five years, and the company has shareholder backing to proceed with its name change. The fact that only about 63% of valid votes were cast in favour and no opposition was recorded suggests promoter-driven voting with limited minority participation.