The Annexure

News to 9 October 2026 ·

Desk›Information Technology› Tranway21 Technologies Ltd

Tranway21 Technologies Ltd

BSE 542923 · NSE TRANWAY21 · ISIN INE0BIW01023 · Group TS · Active

Information Technology › Information Technology › IT - Software › Computers - Software & Consulting

₹5.34

-4.98%

BSE close, 28 August 2026

Market cap

₹5.66 cr

1.1 cr shares · Micro cap

Free float

₹2.26 cr

as published

P/E · P/B

— · 0.47×

EPS — · BV ₹11.36

Latest FY rev / PAT

—

no annual figures

Filings, window

11

1 selected · 9%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share—
Price / earnings—
Price / book0.47×
Book value — derived, price ÷ P/B₹11.36
Return on equity0.61%
Operating margin6.31%
Net margin2.28%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Sep-22 · Q 3.20 0.07 0.07 6.31% 2.28%
Period3 · Q 3.04 0.04 0.04 7.40% 1.25%

Quarter on quarter

Revenue, quarter on quarter
+5.3%
Net profit, quarter on quarter
+75.0%
Operating margin, quarter on quarter
-109 bps

Disclosure profile 11 filings in the window

0 median 16.0 sector max 68 11 25th percentile of 280 Information Technology filers
Shaded is the middle half of the sector, 11 to 23 filings. Measured against the 280 Information Technology companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Change in Management1
Selected sub-total1
Procedural
AGM / EGM2
General2
Outcome2
Annual Report1
Book Closure1
Newspaper Publication1
Record Date1
Procedural sub-total10
Total11

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group TS, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

11 filings · 1 selected · busiest 2026-09-07

Filing rhythm · the twelve most recent

2026-07-242026-10-02

SelectedProcedural

Filings

11 in the window · 6 earlier on record

  1. 2 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find attached scrutinizers report for 11th AGM of the Company

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of 11th AGM of the Company was held on 30.09.2026 at registered office of the Company at 11.30. a.m.

    AGM/EGM / AGM View filing →

  3. 9 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant regulation 30 of SEBI LODR 2015 herewith we have enclosed the copies of Newspaper Advertisement given to Shareholder with respect the upcoming AGM scheduled on 30th September 2026 .

    Company Update / Newspaper Publication View filing →

  4. 7 September 2026 ·

    Record Date

    Intimation About The Record Date For The E-Voting For The AGM

    The Record Date for the Evoting for the AGM is fixed on 23rd September 2026 and Evoting dates has been fixed from 27th September 2026 from 9 am to 29th September 2026 till 5 pm

    Corp. Action / Record Date View filing →

  5. 7 September 2026 ·

    General

    Intimation Of Appointment Of Scrutinizer For The E-Voting Process At The 11Th Annual General Meeting Of The Company

    Pursuant to regulation 30 of SEBI LODR Company as appointed Mr Kiran Kumar an Advocate as an scrutinizer for the evoting process at the 11th AGM of the company to be held on 30th September ....

    Company Update / General View filing →

  6. 7 September 2026 ·

    Change in Management

    Change in Management

    pursuant to regulation 30 of SEBI LODR pfa of details pertaining to change in management

    Company Update / Change in Management View filing →

  7. 7 September 2026 ·

    Book Closure

    Intimation Of Book Closure And 11Th Annual General Meeting Of The Company

    Pursuant to section 91 of the CA 2013 and regulation 42 of SEBI LODR the Register of members and share transfer books of the company will remain closed from 23rd September 2026 to 30th ....

    Corp. Action / Book Closure View filing →

  8. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit Annual Report of the company for the Financial Year 2025-26. The ....

    Others / Reg. 34 (1) Annual Report View filing →

  9. 7 September 2026 ·

    Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(as amended), we would like to inform you that a meeting of Board of Directors of the ....

    Others / Outcome without intimation View filing →

  10. 24 July 2026 ·

    General

    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.

    Pursuant 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 ....

    Company Update / General View filing →

  11. 24 July 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Pursuant 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 ....

    Others / Outcome without intimation View filing →

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