Trejhara Solutions Ltd

We would like to inform you that the 08th Annual General Meeting (AGM) of the Members of the Company will be held on Monday December 29 2025 at 10.00 A:M (IST) through Video Conferencing (VC) /Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34 of the SEBI (LODR) Regulations 2015 the Annual Report for the Financial Year 2024-25 including the Notice of 08th Annual General Meeting sent to the Members through electronic mode.