Trejhara Solutions Ltd

Trejhara Solutions AGM 2025: Key Decisions & Approvals 📊✅

- Held 8th AGM on Dec 29, 2025 via video conference.

- All 6 resolutions passed with 99.99% majority support.

- Approved audited standalone & consolidated financial statements for FY 2024-25.

- Re-appointed Mr. Paresh Zaveri as director.

- Appointed M/s. Chokshi & Chokshi LLP as statutory auditors.

- Appointed Mr. Harshvardhan Tarkas as secretarial auditor.

- Approved 100% acquisition of LP Logistics Plus LLC, Dubai (material related party transaction).

- Adopted consolidated, amended Objects Clause of Memorandum (special resolution).

- Remote e-voting conducted via NSDL (Dec 26-28, 2025).

- Scrutinizer confirmed no invalid votes across all resolutions.