Trejhara Solutions Limited has disclosed the voting results of the postal ballot conducted for approval of the Employee Stock Purchase Scheme 2026 (TSL ESPS 2026). The postal ballot was conducted pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015.

Voting Process Details

  • Cut-off date for determining eligible voters: July 10, 2026
  • Total number of shareholders on record date: 9,832
  • Postal ballot notice dispatched: July 17, 2026
  • E-voting period: July 18, 2026 (9:00 AM IST) to August 16, 2026 (5:00 PM IST)
  • Scrutinizer: Mr. Harshvardhan Tarkas, Practicing Company Secretary
  • Scrutinizer appointed on: May 21, 2026
  • Scrutinizer's report date: August 17, 2026

Resolution Results

Resolution 1 - Special Resolution

Approval of Trejhara Solutions Limited - Employee Stock Purchase Scheme 2026 ("TSL ESPS 2026") and its implementation through trust.

  • Votes in favor: 11,496,915 shares (99.9955%)
  • Votes against: 514 shares (0.0045%)
  • Number of members voted: 117

Resolution 2 - Special Resolution

Approval of extension of purchase option to employees of existing and future subsidiary companies in India or outside India.

  • Votes in favor: 11,496,415 shares (99.9912%)
  • Votes against: 1,014 shares (0.0088%)
  • Number of members voted: 117

Resolution 3 - Special Resolution

Approval of provisions of money to the ESPS Trust by the company for purchase of its own equity shares.

  • Votes in favor: 11,496,415 shares (99.9912%)
  • Votes against: 1,014 shares (0.0088%)
  • Number of members voted: 117

Category-wise Voting Breakdown

Promoter and Promoter Group

  • Total shares: 8,168,449
  • Votes polled: 5,039,525 shares (61.695%)
  • All votes cast in favor of all three resolutions

Public Institutions

  • Total shares: 2,602 (Resolution 1), 2,602 (Resolution 2), 2,606 (Resolution 3)
  • Votes polled: 1,818 shares (69.8693% for Res 1, 69.8693% for Res 2, 69.7621% for Res 3)
  • All votes cast in favor of all three resolutions

Public Non-Institutions

  • Total shares: 15,945,703
  • Votes polled: 6,456,086 shares (40.4879%)
  • Resolution 1: 6,455,572 in favor, 514 against (99.992% favor)
  • Resolution 2: 6,455,072 in favor, 1,014 against (99.9843% favor)
  • Resolution 3: 6,455,072 in favor, 1,014 against (99.9843% favor)

Overall Voting Statistics

  • Total outstanding shares: 24,116,754
  • Total votes polled: 11,497,429 shares (47.674% of outstanding shares)
  • No invalid votes reported across all categories
  • All three resolutions were passed with the requisite majority

Communication and Disclosure

  • Notice sent electronically to all members with registered email addresses
  • Notice uploaded on company website (www.trejhara.com) and stock exchange websites
  • Advertisement published in Loksatta (Marathi) and Financial Express (English) on July 18, 2026