TREJHARA SOLUTIONS LIMITED has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 29, 2025
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Trejhara Solutions Limited has filed the voting results and Scrutinizer's Report for its 8th Annual General Meeting held on December 29, 2025 via video conferencing. Six resolutions were put to vote, and all were passed with overwhelming support of 99.99% in favour (6,115,229 shares from 64 members), with just 7 shares voted against. The resolutions included adoption of FY25 audited financial statements, re-appointment of Mr. Paresh Zaveri as director (retiring by rotation), appointment of Chokshi & Chokshi LLP as statutory auditors, appointment of Harshvardhan Tarkas as secretarial auditor, acquisition of 100% stake in LP Logistics Plus LLC Dubai (a material related party transaction), and amendment to the Objects Clause of the Memorandum of Association (special resolution). No invalid votes were recorded. NSDL provided the e-voting platform, with the cut-off date for voting entitlement set as December 22, 2025.
All AGM resolutions sailed through with near-unanimous shareholder support, signalling strong investor confidence. The approval of the Dubai acquisition (LP Logistics Plus LLC) is the most material item, pointing to the company's international expansion plans, though the related party nature warrants close attention to deal terms and valuation.