Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(as amended),we would like to inform you that a meeting of Board of Directors of the ....
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The Board of Directors of Tranway21 Technologies held a meeting on 8th September 2025 (from 10:30 AM to 1:00 PM) and took several key decisions. It approved the Annual Report for the financial year 2024-25. The Board also approved the notice for the 10th Annual General Meeting (AGM), which has been scheduled for Tuesday, 30th September 2025 at 11:00 AM, to be conducted through video conferencing (VC/OAVM). Cutoff dates, book closure dates, and e-voting dates for the AGM were also finalised. Additionally, the Board recommended the appointment of M/s B M S S & Co, Chartered Accountants, as the new Statutory Auditors, subject to shareholder approval, and appointed Mr. Kiran Kumar R, an Advocate, as the scrutinizer for the e-voting process.
This is a routine corporate governance update with no material impact on shareholders. Investors should note the AGM date (30th September 2025) and watch for the appointment of new statutory auditors, which will require their approval at the upcoming AGM.