| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Nov 2025 | 3 Dec 2025 |
| 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 We would like to inform you that the Extra-Ordinary General Meeting is scheduled to be held on Wednesday, December 03, 2025 through Video Conferencing (VC) or Other AudioVisual Means (OVAM) (As Per BSE Announcement Dated on 10.11.2025) Newspaper Advertisement regarding Extra Ordinary General Meeting. (As Per BSE Announcement Dated on 11.11.2025) Please find enclosed Corrigendum to the Notice of Extra-Ordinary General Meeting. (As Per BSE Announcement Dated on:25.11.2025) Proceeding of Extra-Ordinary General Meeting (EGM) held on December 03, 2025. (As Per BSE Announcement Dated on 03.12.2025) Submission of E-Voting Results along with Scrutinizer Report of the Extra-Ordinary General Meeting held on December 03, 2025 (As Per BSE Announcement Dated on 04.12.2025) | ||
| EGM | 31 Dec 2024 | 4 Feb 2025 |
| Notice of Court Convened Meeting of the Members of Trejhara Solutions Limited is scheduled to be held on Tuesday, February 04, 2025 at 04:00 P.M. (IST). Summary of proceedings of the meeting of the Equity Shareholders of Trejhara Solutions Limited (Company) (As Per Bse Announcement Dated on 04.02.2025) | ||
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