Trejhara Solutions Ltd

Trejhara Solutions Ltd has disseminated its Annual Report for the financial year 2025-26 and the Notice for the 9th Annual General Meeting (AGM). The AGM is scheduled for September 21, 2026, at 11:00 a.m. IST, to be conducted via Video Conference/Other Audio-Visual Means. Shareholders whose email addresses are not registered will receive weblinks to access the Annual Report and AGM Notice. E-voting will be open from September 17 to September 20, 2026. The cut-off date for e-voting entitlement is September 14, 2026. Contact details for the Registrar and Transfer Agent (RTA) and the company are provided for queries.

Trejhara Solutions Limited has announced its 09th Annual General Meeting (AGM) scheduled for Monday, September 21, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also enclosed the Notice of the AGM along with the Annual Report for the Financial Year 2025-26. The report highlights the company's evolution into an Integrated Business Solutions Company, expanding capabilities in logistics and entering the Trade Fairs & Exhibitions sector through acquisition. Members can exercise their voting rights through remote e-voting, available from September 17 to September 20, 2026.

Trejhara Solutions Ltd. has released its Annual Report for the financial year 2025-26. The company will hold its 9th Annual General Meeting (AGM) on September 21, 2026, via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Annual Report, including the Notice of AGM, is being sent electronically to members with registered email addresses and made accessible via a weblink for others. The report details the company's evolution into an integrated business solutions provider, encompassing logistics services, trade fairs & exhibitions (through acquisition), and technology. The company highlights its strategic diversification and expansion in logistics, supported by a strong technology foundation.

Trejhara Solutions Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, detailing the utilization of proceeds from its Preferential Issue. The report, issued by CRISIL Ratings Limited, was reviewed and taken on record by the Audit Committee and Board of Directors on August 4, 2026. The preferential issue, which included equity shares and convertible warrants, raised a total of ₹162.17 crore. The report confirms that the utilization of funds is in line with the objects disclosed in the offer document. The company will also make this report available on its website.

Trejhara Solutions Ltd has announced its un-audited financial results for the first quarter and three months ended June 30, 2026. The results, which are both standalone and consolidated, have been prepared in accordance with Indian Accounting Standard ('Ind AS') 34 'Interim Financial Reporting' and comply with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's statutory auditors, Chokshi & Chokshi LLP, have provided a limited review report on these results. The Board of Directors approved these results on August 4, 2026. Note 8 of the consolidated financial results details the extent of coverage of consolidated revenue, assets, and profits.

Trejhara Solutions Ltd announced the outcome of its Board Meeting held on August 04, 2026. The Board approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. A Limited Review Report was received from the statutory auditors, M/s. Chokshi & Chokshi LLP. The financial results are available on the company's website. The meeting commenced at 3:30 PM and concluded at 5:30 PM.

Trejhara Solutions Ltd has announced that its Board of Directors will convene on August 4, 2026. The primary agenda item is the consideration and approval of the Un-Audited Standalone & Consolidated Financial Results for the quarter ending June 30, 2026. Concurrently, the company has informed that its trading window for dealing in securities will be closed from July 1, 2026, until 48 hours after the financial results are published, in compliance with SEBI regulations regarding insider trading.

Trejhara Solutions Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut for Promoters, Promoter Group, Directors, Key Managerial Personnel, Designated Employees, and Connected Persons. It commences on Wednesday, July 01, 2026, and will remain closed until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during the period leading up to financial result announcements.

Trejhara Solutions Ltd has reported a suspected cybersecurity incident that occurred on June 18, 2026. The incident involved the compromise of an employee's email account. The company has taken immediate action to secure the account, initiate containment and remediation measures, and has informed CERT-In. Trejhara Solutions states that the incident has not impacted core systems, business operations, or resulted in data exfiltration, with no overall impact on the organization.

Trejhara Solutions Ltd's board approved the 'Trejhara Solutions Limited- Employees Stock Purchase Scheme, 2026' at its meeting on May 21, 2026. The scheme, compliant with SEBI regulations, is subject to shareholder and stock exchange approvals. It involves offering up to 10,00,000 equity shares of face value ₹10 each, implemented through a trust. The board also approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, with an unmodified audit opinion from M/s. Chokshi & Chokshi LLP.