Tranway21 Technologies Ltd.BSE: TRANWAY21

Shareholder Meeting / Postal Ballot-Outcome of AGM

· Issued by Tranway21 Technologies Ltd. via BSE India

Filed with BSE · · 4 pages · English

Summary by 6ix AI

The meeting included remote e-voting for members, and the results will be declared following the Scrutinizer's report. The Chairman addressed member queries and confirmed that no voting by show of hands occurred, with all votes conducted electronically.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

In accordance with the provisions of the Companies Act, 2013 and the applicable SEBI Listing Regulations, the Company had provided the facility of remote e-voting to the Members to enable them to cast their votes electronically on the resolutions proposed in the Notice of the 11th AGM. The remote e-voting commenced on 27th September 2026 at 9:00 A.M. (IST) and ended on 29th September 2026 at 5:00

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