Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 For Re-Appointment Of The Chairman And Managing Director And Whole Time Director Of The Company.
24-Jul-2026 | Source : BSEPursuant 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 have considered reappointment of Ms. Kalavathy Bylappa as a CMD and Mr Bharat as the WTD of the company subject to approval of the members in the ensuing AGM of the Company
Board Meeting Outcome for Outcome Of Board Meeting
24-Jul-2026 | Source : BSEPursuant 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 of the Nomination and Remuneration Committee the Board of Directors of M/s Tranway21 Technologies Limited (the Company) at their Meeting held today i.e. on Friday 24th July 2026 at the registered office of the Company have inter alia considered and approved the following matters: 1. Re-appointment of Ms. Kalavathy Bylappa (DIN: 03550060) as the Chairman and Managing Director of the Company for the period of Five Years with effect from 24th July 2026 to 23rd July 2031. 2. Re-appointment of Mr. Bharat (DIN: 03542954) as the Whole Time Director of the Company for the period of Five Years with effect from 24th July 2026 to 23rd July 2031. Further the aforementioned re-appointments shall be subject to the approval of the Members at the ensuing Annual General Meeting of the Company.
Announcement under Regulation 30 (LODR)-Resignation of Director
01-Jul-2026 | Source : BSEPursuant 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 namely Mr. Anand Patil and Mr. Nagaraj S R
Corporate Actions
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