TREJHARA2026-08-28TREJHARA2026-08-282026-08-28RelatedPartyTransactionDomain1TREJHARA2026-08-282026-08-28RelatedPartyTransactionDomain2TREJHARA2026-08-282026-08-28RelatedPartyTransactionDomain3TREJHARA2026-08-282026-08-28RelatedPartyTransactionDomain4TREJHARA2026-08-282026-08-28RelatedPartyTransactionDomain5TREJHARA2026-08-282026-08-28RelatedPartyTransactionDomain6TREJHARA2026-08-282026-08-28ResolutionOrAgendaDomain1TREJHARA2026-08-28ResolutionOrAgendaDomain1TREJHARA2026-08-282026-08-28ResolutionOrAgendaDomain2TREJHARA2026-08-28ResolutionOrAgendaDomain2TREJHARA2026-08-282026-08-28ResolutionOrAgendaDomain3TREJHARA2026-08-28ResolutionOrAgendaDomain3TREJHARA2026-08-282026-08-28ResolutionOrAgendaDomain4TREJHARA2026-08-28ResolutionOrAgendaDomain4iso4217:INRxbrli:pureTREJHARATREJHARA SOLUTIONS LIMITEDNew2026-09-2111:00:002026-08-28Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1MONDAY2026-09-2111:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)4Trejhara Solutions LimitedAurionpro Solutions LimitedThe parties are part of the same promoter or promoter group and holds common directorship.Sale of goods or services500000002026-09-212029-03-31Trejhara Solutions LimitedAurionpro Solutions LimitedThe parties are part of the same promoter or promoter group and holds common directorship.Purchase of goods or services400000002026-09-212030-03-31Trejhara Solutions LimitedAurionpro Solutions LimitedThe parties are part of the same promoter or promoter group and holds common directorship.Interest received400000002026-09-212031-03-31Trejhara Solutions LimitedAurionpro Solutions LimitedThe parties are part of the same promoter or promoter group and holds common directorship.Interest paid200000002026-09-212032-03-31Trejhara Solutions LimitedAurionpro Solutions LimitedThe parties are part of the same promoter or promoter group and holds common directorship.Any other transactionLoans/Advances Given4500000002026-09-212033-03-31Trejhara Solutions LimitedAurionpro Solutions LimitedThe parties are part of the same promoter or promoter group and holds common directorship.Any other transactionBorrowing/ Advances taken1500000002026-09-212034-03-31Ordinary ResolutionAdoption of Financial StatementsApproval of the Audited Standalone and Consolidated Financial Statements of the Company for the financial Year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of of Mr. Snehal Pandit (DIN: 08910308), who retires by rotation and being eligible offered himself for re-appointmentNon-Executive - Non-Independent DirectorMr. Snehal Pandit089103082026-09-212028-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo approve the re-appointment of Mr. Tushar Ranpara (DIN: 01494542) as an Independent Director for second term of four consecutive yearsNon-Executive - Independent DirectorMr. Tushar Ranpara014945422026-09-242030-09-232Ordinary ResolutionRelated Party TransactionTo approve Material Related Party Transactions