Trejhara Solutions has informed that the Board of Directors (the Board) of the Company at its Meeting held on 10th August, 2023, has considered and approved the following: The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30t June, 2023; Appointment of Shardul Inamdar (ACS: 67450) appointed as Compliance Officer & Company Secretary of the Company; Retirement of Kalpana Sah (DIN: 05177661) as a Woman Independent Director with effective from 27 August, 2023, It enclosed Unaudited (Standalone & Consolidated) Financial Results for the quarter ended 30th June, 2023, along with Limited Review Report thereon received from Bansi Khandelwal & Co, Statutory Auditors of the Company. The Unaudited Financial Statements of the Company along with Limited Review Report will be made available on the Company's website www.trejhara.com.
The above information is a part of company’s filings submitted to BSE.
