Trejhara Solutions Ltd

📢 Trejhara Solutions EGM: Key Resolutions & Voting Details

- EGM held on December 03, 2025 via Video Conference (VC) or Other Audio Visual Means (OAVM)

- Chaired by Mr. Amit Sheth, Chairman and Whole Time Director

- Remote e-voting period was from November 30 to December 02, 2025

- Three key resolutions presented:

1) Increase in Authorised Share Capital (Ordinary Resolution)

2) Issuance of equity shares on preferential basis (Special Resolution)

3) Issuance of convertible warrants on preferential basis (Special Resolution)

- Scrutinizer to submit report on e-voting results within prescribed timelines

- EGM concluded at 11:06 a.m. (IST), with e-voting ending at 11:21 a.m. (IST)