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Filed 16:38
31 May 20261 filing
Board MeetingOutcome of Board Meeting
Tranway21 Technologies Ltd - 542923 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 30Th, 2026
Financial results
Approved standalone audited financial results for year ended 31 March 2026.
Approved consolidated audited financial results for year ended 31 March 2026.
Standalone revenue was ₹303.86 lakh; profit after tax was ₹3.81 lakh.
Consolidated revenue was ₹436.45 lakh; profit after tax was ₹9.14 lakh.
Auditors issued an unmodified opinion on the annual results.
Other statements
Approved standalone and consolidated balance sheet, profit and loss, and cash flow statements.
Standalone closing cash and cash equivalents were ₹6.72 lakh.
Consolidated closing cash and cash equivalents were ₹15.48 lakh.
Appointments
Approved appointment of CS Puja Pujari as secretarial auditor for FY2025-26 to FY2026-27.
Approved appointment of CS Anitha R, Company Secretary and Compliance Officer, as internal auditor for FY2025-26 to FY2026-27.
Governance and compliance
Board confirmed no dividend recommendation for the year.
No contingent liabilities or commitments were reported in the financial statements.
No material regulatory, legal, or compliance issues were disclosed in the meeting outcome.
Tranway21 Technologies Ltd - 542923 - Board Meeting Intimation for Notice Of Board Meeting For Audited Financial Results For The Year Ended 31St March 2026 And Intimation Of Trading Window Closure.
Meeting Details
Board meeting scheduled on Saturday, 30 May 2026.
Key Agenda Items
Consider and approve audited financial results for year ended 31 March 2026.
Other Notes
Trading window closed from 1 April 2026 until 48 hours after results declaration.
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