NSEShareholders meetingResults22 Sept 2026
TREJHARA SOLUTIONS LIMITED
Shareholders meeting
Trejhara Solutions Limited held its 9th Annual General Meeting (AGM) on September 21, 2026, through video conference, to transact business as set out in the Notice of the AGM. The meeting commenced at 11:00 A.M. (IST) and concluded at 11:25 A.M. (IST). The Chairman informed the Members that the AGM was held through video conference in compliance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI) and the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Chairman introduced the Board members present at the Meeting, including the Chairman of the Audit Committee and the Stakeholders Relationship Committee. The Members were informed that the Annual Report including Board's Report, Audited financial statements for the year ended March 31, 2026, along with the Notice convening this AGM has been sent through electronic mode to the Members in advance at their registered email ids, and were made available on the website of the Company and submitted to the Stock Exchanges (BSE & NSE). The following items of businesses, as set out in the Notice of the AGM were taken as read by the Chairman and the same were already placed before Members through remote e-voting: To receive, consider and adopt the Audited standalone and consolidated financial statements of the company for the financial year ended March 31, 2026 together with the Auditors' report thereon and the report of the Board of Directors of the Company. To appoint a Director in place of Mr. Snehal Pandit (DIN: 08910308), who retires by rotation and being eligible offers himself for re-appointment. To approve the re-appointment of Mr. Tushar Ranpara (DIN: 01494542) as an Independent Director for second term of four consecutive years. To approve Material Related Party Transactions. The Members were informed that CS Harshvardhan Tarkas, Practicing Company Secretary was appointed as the Scrutinizer by the Board to scrutinize the entire e-voting process. The Scrutinizer will submit a report on the voting results to the Company, and the voting results would be declared by the Company upon receipt of the Scrutinizer's report, within the prescribed timelines, in accordance with the applicable regulations.