Pursuant to the regulation 29 and 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like inform that a meeting of the board of directors of the ....
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Tranway21 Technologies has informed BSE that its Board of Directors will meet on Monday, 8 September 2025. Key agenda items include approving the notice for the 10th Annual General Meeting (AGM) for FY ended 31 March 2025 and finalising the AGM date, book closure date, record date and e-voting cutoff. The board will also appoint a scrutinizer for the e-voting process, consider the appointment of statutory auditors, and approve a PCA certificate required under regulation 45(3) of the Companies Act in connection with a change in the company's name. The intimation was signed by Anitha R, Company Secretary and Compliance Officer.
No immediate impact on shareholders — this is a routine advance notice of a board meeting. However, investors should watch for the outcomes on (a) statutory auditor appointment and (b) the proposed company name change, both of which could be material when formally announced.