Board Meeting Announcement for Tranway21 Technologies Ltd - May 30, 2025

Tranway21 Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosures Requirement) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled on Friday 30th May 2025 inter-alia: To consider and approve the audited Financial Results of the Company for the year ended 31.03.2025. Further the Trading Window for trading in the shares of the Company Pursuant to Companys Code of Conduct for Prevention of Insider Trading has been closed i.e. 1st April 2025 which will continue to remain close till 48 hours post declaration of financial results of the company for the second half of the year and year ending 31st March 2025.