Trejhara Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Notice is hereby given, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 12, 2025, to inter alia consider and approve, the un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter ended on June 30, 2025.