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Trejhara Solutions Limited has submitted the voting results from its 8th Annual General Meeting (AGM), held on December 29, 2025, through video conferencing.

The meeting, conducted in accordance with SEBI (LODR) Regulations, 2015, saw overwhelming support from shareholders for all proposed resolutions.

Key resolutions passed with a near-unanimous majority (99.99% in favour) included the adoption of Audited Standalone & Consolidated Financial Statements for the Financial Year ended March 31, 2025. Shareholders also approved the re-appointment of a director retiring by rotation, the appointment of M/s. Chokshi & Chokshi LLP as Statutory Auditors, and Mr. Harshvardhan Tarkas as Secretarial Auditor.

Furthermore, an ordinary resolution concerning the acquisition of 100% stake in LP Logistics Plus LLC, Dubai, a material related party transaction, was also passed with overwhelming support. A special resolution to adopt the consolidated, amended, and rationalized Objects Clause of the Memorandum of Association also received strong approval.

The AGM notice, along with the Annual Report for FY 2024-25, was dispatched to shareholders on December 5, 2025. The remote e-voting period was open from December 26, 2025, to December 28, 2025, with the cut-off date for voting rights being December 22, 2025. The consolidated Scrutinizer’s Report on the e-voting process has been attached.