Tranway21 Technologies Ltd (TRANWAY21) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Tranway21 Technologies Ltd on NSE and BSE, with an AI summary of each filing.
Please find attached scrutinizers report for 11th AGM of the Company
Annual General Meeting · 03 Oct 2026, 2:07 am
Outcome of 11th AGM of the Company was held on 30.09.2026 at registered office of the Company at 11.30. a.m.
Annual General Meeting · 30 Sept 2026, 8:02 pm
The Record Date for the Evoting for the AGM is fixed on 23rd September 2026 and Evoting dates has been fixed from 27th September 2026 from 9 am to 29th September 2026 till 5 pm
Others · 07 Sept 2026, 11:30 pm
Pursuant to regulation 30 of SEBI LODR Company as appointed Mr Kiran Kumar an Advocate as an scrutinizer for the evoting process at the 11th AGM of the company to be held on 30th September ....
Annual General Meeting · 07 Sept 2026, 11:24 pm
pursuant to regulation 30 of SEBI LODR pfa of details pertaining to change in management
Change in Management · 07 Sept 2026, 11:14 pm
Tranway21 Technologies Announces Key Board Re-Appointments and Leadership Changes Tranway21 Technologies Limited's Board has recommended the re-appointment of Mrs. Kalavathy Bylappa as Chairman & Managing Director and Mr. Bharat as Whole-Time Director for a 5-year term from 24th Jul'26 to 23rd Jul'31, subject to shareholder approval. Additionally, Ms. Asha Diwakar and Ms. Priyanka Sethia were appointed as Additional Non-Executive Independent Directors effective 7th Sep'26, with proposed 5-year terms from 30th Sep'26. Meanwhile, Mr. Chekodu Venkataraja will transition from Independent Director to Non-Executive Director starting 30th Sep'26.
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Annual Report of the company for the Financial Year 2025-26. The ....
Others (Uncategorized) · 07 Sept 2026, 11:01 pm
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 ....
Others (Uncategorized) · 07 Sept 2026, 10:54 pm
Tranway21 Technologies Board Approves AGM Dates and Key Board Re-Appointments Tranway21 Technologies Limited scheduled its 11th AGM for 30th Sep'26, setting the cut-off date as 23rd Sep'26 and e-voting from 27th Sep'26 to 29th Sep'26. The board recommended the re-appointment of Mrs. Kalavathy Bylappa as Chairman & MD and Mr. Bharat as Whole Time Director for five years effective 24th Jul'26. Additionally, Ms. Asha Diwakar and Ms. Priyanka Sethia were appointed as Non-Executive Independent Directors for five years, while Mr. Chekodu Venkataraja transitioned to Non-Executive Director, all subject to shareholder approval.
Pursuant to the provisions of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) regulations 2015, based on the recommendations of NRC committee the board directors ....
Annual General Meeting · 25 Jul 2026, 12:10 am
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that based on the recommendation ....
Others (Uncategorized) · 24 Jul 2026, 11:14 pm
Pursuant regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) 2015 Please find the enclosed Intimation and resignation notice of the Independent Directors of the company ....
Change in Management · 02 Jul 2026, 3:56 am
Tranway21 Technologies Announces Resignation of Two Independent Directors Tranway21 Technologies (BSE: 542923) announced the resignation of two Independent Directors, Mr. Nagaraj S R and Mr. Anand Patil, effective 1st Jul'26. The resignations are due to other professional and personal commitments. Consequently, both will also cease to be members of the Audit, Nomination and Remuneration, and Stakeholders' Relationship Committees. The company confirmed there are no other material reasons for their departure. Mr. Nagaraj S R also served as Head of the Audit Committee.
Pursuant to regulation 30 of SEBI( Listing Obligations and Disclosure requirements) Regulations 2015 we wish to inform the exchange that Ms. Anitha R Company Secretary of the company has ....
Others (Uncategorized) · 26 Jun 2026, 5:14 am
Tranway21: Company Secretary Elevated to Fellow Member Status Tranway21 Technologies (BSE: 542923) announced that Ms. Anitha R, Company Secretary and Compliance Officer, has been elevated from Associate Company Secretary (ACS) to Fellow Company Secretary (FCS). This change, reflecting a senior professional standing with the Institute of Company Secretaries of India (ICSI), is effective from 25 Jun'26. Her new membership number is FCS 14124. The announcement was made under Regulation 30 of SEBI (LODR) Regulations, 2015, signifying a key personnel update relevant for corporate governance.
There is no pending information or announcement required to be disclosed under Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements) Regulations 2015. The increase or ....
Others (Uncategorized) · 24 Jun 2026, 5:22 pm
Tranway21 Technologies Addresses Share Price Movement In response to a BSE clarification request dated 24-Jun'26, Tranway21 Technologies stated it has no unpublished price-sensitive information that could explain the recent share price movement. The company confirmed compliance with all SEBI disclosure requirements and attributed the price and volume volatility purely to market conditions. Management affirmed there are no material events or developments bearing on the share price that have not already been disclosed to the exchange and public. The company reiterated its commitment to timely future disclosures.
please find the enclosed pdf containing our response to the exchange query with respect to delay in submission of financial results for the FY ended 31st March 2026
Others (Uncategorized) · 23 Jun 2026, 7:11 pm
Tranway21 Clarifies FY26 Results Filing; Cites Omission, Not Delay Tranway21 Technologies clarified to BSE that there was no delay in approving or submitting its financial results for the year ended 31 Mar'26. The Board approved the results within the deadline on 30 May'26. However, during the initial upload to the BSE Listing Centre, the Half-Yearly Financial Statements were inadvertently omitted. The company promptly re-submitted the complete set of financials to rectify this omission. Tranway21 confirmed there were no changes to any financial figures or disclosures between the initial and revised submissions.
The Exchange has sought clarification from Tranway21 Technologies Ltd on June 22, 2026, with reference to Movement in Price. <BR><BR>The reply is awaited.
Others (Uncategorized) · 22 Jun 2026, 10:08 pm
we wish to inform you that the company is resubmitting the financial results for the period under review as the half yearly statement of profit and loss were inadvertently omitted from ....
Financial Result · 02 Jun 2026, 9:19 pm
Tranway21 Technologies Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 221 (-31.3% YoY | +2.8% QoQ) ■ EBITDA: -7.9 (Profit to Loss YoY | +85.1% QoQ) ■ EBITDA Margin (%): -3.6 (Profit to Loss YoY | +2108 bps QoQ) ■ PAT: 75.2 (+2179.4% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.71 (+2266.7% YoY | Loss to Profit QoQ)
Pursuant to Regulation 33 Standalone and Consolidated Financial Results of the company for the year ended 31st March 2026 is enclosed
Financial Result · 31 May 2026, 6:19 am
Tranway21 FY26 Results Approved, Profitability Reverses with One-Off Income Tranway21 Technologies' board approved audited financial results for the year ended 31 Mar'26. The company reported a standalone Profit After Tax of ₹3.81 lakhs, a significant turnaround from a loss of ₹31.76 lakhs in FY25. This was driven by a substantial ₹73.09 lakhs in other income, primarily from a ₹62.00 lakh loan waiver by a director and write-backs. Revenue from operations declined to ₹303.86 lakhs from ₹392.95 lakhs YoY. Consolidated PAT stood at ₹9.14 lakhs against a loss of ₹17.67 lakhs.
In furtherance to our Intimation dated May 26th, 2026, pursuant to Regulation 30 the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Outcome · 31 May 2026, 6:02 am
Tranway21 Technologies FY26 Audited Results and Auditor Appointments Approved The Board approved standalone and consolidated audited financial results for the year ended 31 Mar'26. On a standalone basis, FY26 revenue was ₹303.86 lakhs vs. ₹392.95 lakhs YoY, with profit after tax turning to ₹3.81 lakhs from a loss of ₹31.76 lakhs. The shift to profitability was aided by a ₹70.86 lakh other income recognition, including a ₹62.00 lakh loan waiver from a director. Additionally, the board approved appointments for a Secretarial Auditor and an Internal Auditor for FY26-27.
Tranway21 Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 30 May 2026, 5:30 am
Tranway21 Technologies Schedules Board Meeting for FY26 Audited Results Tranway21 Technologies (BSE: 542923) has scheduled a Board of Directors meeting on 30th May'26 to consider and approve the audited financial results for the year ended 31st Mar'26. In connection with this, the company announced its trading window has been closed for designated persons since 1st Apr'26. The window will remain closed until 48 hours after the financial results are declared, in accordance with insider trading regulations. This meeting is pivotal for the company's full-year financial disclosures and shareholder updates.
we hereby confirm that we do not qualify as Large Corporate as per the applicability criteria given under the SEBI Circulars dated November 26 2018 and please find the enclosed certificate ....
Others (Uncategorized) · 12 Apr 2026, 11:16 pm
Tranway21 Technologies Not Classified as a Large Corporate Under SEBI Framework Tranway21 Technologies (BSE: 542923) announced on 12-Apr-25 that it does not qualify as a 'Large Corporate' (LC) per SEBI's framework. This classification exempts the company from the mandatory requirement to raise a portion of its incremental borrowings through debt securities. The intimation confirms the non-applicability of SEBI circulars related to fund-raising and compliance disclosures mandated for Large Corporates, indicating the company's current scale of operations and borrowings falls below the specified regulatory thresholds.
Pursuant to Regulation 30 read with Schedule III of the SEBI ( Listing Obligations and Disclosure Requirements) as amended from time to time and as approved by the Board of Director at ....
Others (Uncategorized) · 14 Mar 2026, 2:06 am
Tranway21 Technologies Shifts Registered Office Within Bengaluru Tranway21 Technologies Limited (Scrip: 542923) announced the shifting of its registered office, effective 13th Mar'26. The new office is located at No. 67, 2nd floor, 29th C Cross, Geetha Colony, 4th block, Jayanagar, Bangalore – 560011. The move, approved by the Board, keeps the registered office within the local limits of Bengaluru City. This change is a procedural update and does not signify a change in the company's city of operations, implying minimal operational disruption.
In compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held on today i.e., on 13th March 2026 have, inter-alia, ....
Others (Uncategorized) · 14 Mar 2026, 2:01 am
Tranway21 Technologies Approves Registered Office Relocation Within Bengaluru Tranway21 Technologies Limited (BSE: 542923) announced its Board of Directors approved a change in the company's registered office on 13th Mar'26. The office will relocate from J. P. Nagar, Bengaluru, to a new address in Jayanagar, Bangalore. The move remains within the local limits of Bengaluru City. This administrative change is part of a routine board meeting outcome and does not signify a strategic shift in operations.
Pursuant to the Regulation 33 of the SEBI ( Listing Obligation and Disclosure Requirements) Regulation 2015 the un audited Standalone and Consolidated Financial Results for the half year ....
Financial Result · 15 Nov 2025, 3:49 am
Pursuant to Regulation 30 of SEBI (LODR) Company in its meeting held today on 14th November 2025 has appointed Mr. Bharat as a CFO of the company as per the provisions of Section 203 of ....
Others (Uncategorized) · 15 Nov 2025, 3:41 am
In furtherance to our Intimation dated November 10th 2025, we hereby inform you that the Board at its Meeting held today November 14th 2025, considered and approved the Un-Audited Standalone ....
Outcome · 15 Nov 2025, 3:29 am
Tranway21 Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 14 Nov 2025, 5:30 am