The Annual General Meeting of the company was held on 30th September at 11 am was held in compliance the applicable provisions of the companies Act 2013 read with MCA Circular and circulars ....
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Tranway21 Technologies held its 10th AGM on September 30, 2025, via video conferencing, from 11:00 AM to 11:45 AM. All directors attended remotely, including Managing Director Kalavathy Bylappa and Whole Time Director Bharat. A total of 10 members participated. Four resolutions were tabled: adoption of audited financial statements for FY ended March 31, 2025, adoption of the Board of Directors' report, appointment of M/s BMSS & Co as statutory auditor for five years (FY 2025-26 to FY 2029-30), and approval of a PCA certificate related to a proposed change in the company's name. The auditor's report and secretarial audit report contained no qualifications or adverse comments. Remote e-voting was open from September 27 to September 29, 2025, with voting results to be declared within 48 hours.
This is a routine governance disclosure confirming the AGM was held in compliance with regulations. Shareholders should watch for the voting results (expected within 48 hours) and any subsequent announcement regarding the proposed company name change, which could affect the stock's market identity.