TREJHARA SOLUTIONS LIMITED

TREJHARA SOLUTIONS LIMITED

Trejhara Solutions Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

TREJHARA SOLUTIONS LIMITED

Trejhara Solutions Limited has informed the Exchange regarding the closure of the trading window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, due to the upcoming declaration of Un-Audited Financial Results for the quarter ended September 30, 2026.

TREJHARA SOLUTIONS LIMITED

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.

TREJHARA SOLUTIONS LIMITED

TREJHARA SOLUTIONS LIMITED has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 21, 2026, and informed about voting results.

TREJHARA SOLUTIONS LIMITED

Trejhara Solutions Limited held its 9th Annual General Meeting on September 21, 2026, through video conference, where the company's audited financial statements for the year ended March 31, 2026, were presented, and resolutions related to the appointment of a director, re-appointment of an independent director, and approval of material related party transactions were passed.

TREJHARA SOLUTIONS LIMITED

Trejhara Solutions Limited has informed the Exchange about a copy of newspaper publication regarding the 09th Annual General Meeting and intimation on remote e-voting facility.

TREJHARA SOLUTIONS LIMITED

Trejhara Solutions Limited has informed the Exchange about sending a letter to shareholders providing web-link and exact path to the Notice of 09th Annual General Meeting and Annual Report for the Financial Year 2025-26.

TREJHARA SOLUTIONS LIMITED

Trejhara Solutions Limited has informed the Exchange about Shareholders meeting, 09th Annual General Meeting (AGM) to be held on September 21, 2026, through Video Conferencing or Other Audio Visual Means. The meeting will consider various resolutions and the Annual Report for the Financial Year 2025-26.

TREJHARA SOLUTIONS LIMITED

Trejhara Solutions Limited has submitted a Scrutinizer's Report on Postal Ballot (e-voting) results for approval of three resolutions: Employee Stock Purchase Scheme 2026, extension of purchase option, and provisions for money to the ESPS trust.

TREJHARA SOLUTIONS LIMITED

Trejhara Solutions Limited has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, regarding the utilization of proceeds of its Preferential Issue. The report, issued by Crisil Ratings Limited, provides an objective view of the utilization of the issue proceeds in relation to the objects of the issue. The report does not perform an audit and undertakes no independent verification of any information/certifications/statements it receives.

TREJHARA SOLUTIONS LIMITED

TREJHARA SOLUTIONS LIMITED has informed the Exchange about Copy of Newspaper Publication for un-audited financial results for quarter ended June 30, 2026.

TREJHARA SOLUTIONS LIMITED

TREJHARA SOLUTIONS LIMITED has submitted its financial results for the quarter ended Jun 30, 2026, with the Board of Directors approving the unaudited standalone and consolidated financial results along with a limited review report from M/s. Chokshi & Chokshi LLP, Statutory Auditors.

TREJHARA SOLUTIONS LIMITED

TREJHARA SOLUTIONS LIMITED has informed the Exchange about the transfer of its equity shares to the Investor Education and Protection Fund (IEPF) account and unclaimed dividend thereto, as per the provisions of the Companies Act 2013 and IEPF rules.

TREJHARA SOLUTIONS LIMITED

TREJHARA SOLUTIONS LIMITED has informed the Exchange about Copy of Newspaper Publication informing postal ballot notice.

TREJHARA SOLUTIONS LIMITED

TREJHARA SOLUTIONS LIMITED has informed the Exchange regarding Notice of Postal Ballot for seeking approval of the Members by way of Special Resolutions through remote e-voting process.

TREJHARA SOLUTIONS LIMITED

TREJHARA SOLUTIONS LIMITED has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

TREJHARA SOLUTIONS LIMITED

Trejhara Solutions Limited's promoters have declared that they have not created any encumbrances on their shares in the company, as per Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

TREJHARA SOLUTIONS LIMITED

TREJHARA SOLUTIONS LIMITED has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

TREJHARA SOLUTIONS LIMITED

TREJHARA SOLUTIONS LIMITED has informed the Exchange regarding a suspected cyber security incident with no material impact on the company's core systems or business operations.