| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Trejhara Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve unaudited (Standalone & Consolidated) financial results for the period ended September 30 2025 Board of Directors of the Company approved Financial Results for the quarter ended September 30, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 5 Nov 2025 | 31 Oct 2025 |
| Trejhara Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve Raising of funds by way of issue of securities of the Company by way of Preferential Issue. Board of Directors of the Company at its meeting held on Wednesday, November 05, 2025 approved the following: 1) Allotment of Equity Shares pursuant to approved Scheme of Amalgamation 2) Increase in Authorized Share Capital 3) Issuance of Equity Shares and Convertible Warrants by way Preferential Allotment 4) Approval for issue of Notice of Extra- Ordinary General Meeting (As Per BSE Announcement Dated on: 05/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 1 Aug 2025 |
| Trejhara Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday August 12 2025 to inter alia consider and approve the un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter ended on June 30 2025. Unaudited (Standalone & Consolidated) Financial results for the First Quarter/ Three Moths ended 30th June, 2025, along with limited review Report. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Trejhara Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Audited financial results for the quarter and year ended on March 31 2025 Financial Results for the quarter and year ended March 31, 2025 (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| Trejhara Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the unaudited (Standalone & Consolidated) Financial Results of the Company for the quarter/nine months ended on December 31 2024. Outcome of Board Meeting held on February 10, 2025 (As Per BSE Announcement Dated on 10.02.2025) | ||
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