| <p>Tranway21 Technologies Limited informed the BSE that its board approved the annual report for the financial year ended March 31, 2026, and convened its 11th Annual General Meeting for September 30, 2026, at 11:30 AM. The board also appointed Kiran Kumar R as the scrutinizer for the AGM, re-appointed Mrs. Kalavathy Bylappa and Mr. Bharat as directors, and appointed Ms. Asha Diwakar and Ms. Priyanka Sethia as Additional Directors in the category of Non-Executive Independent Woman Directors for a term of five years, subject to shareholder approval. Additionally, the board approved the cessation of Mr. Chekodu Venkataraja as an Independent Director and his continuation as a Non-Executive Director, also subject to shareholder approval.</p> |