Trustwave Securities Limited has issued a regulatory disclosure pursuant to Regulation 30 read with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is dispatching letters containing a weblink for accessing the complete Annual Report for the financial year 2025–26 to shareholders who have not registered their email addresses with the Company/Registrar and Transfer Agents/Depository Participant(s).
The 42nd Annual General Meeting of the company is scheduled to be held on Thursday, 24th September, 2026 at 01:00 p.m. (IST) through Video Conferencing facility/Other Audio Visual Means.
The web-link where the complete Annual Report is available is: https://www.trustwavesecuritieslimited.com/investor/
The cut-off date for determining shareholders without registered email addresses is Thursday, 17 September, 2026.
The disclosure includes a reminder to shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialize physical securities. The circular mandates that listed companies must record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination for security holders holding securities in physical mode.
Effective from April 1, 2024, security holders holding in physical mode whose folios do not have updated PAN, Choice of Nomination, contact details, Bank Account details and Specimen Signature will only be eligible for payments (including dividend, interest or redemption payment) through electronic mode.
Investor contact details are provided: Purva Sharegistry (India) Private Limited at email support@purvashare.com, website https://purvashare.com/investor/login/, or telephone 022 4134 3255 / 56.
The company's registered office is at B-702, 7th Floor, Neelkanth Business Park, Kirol Village, Near Bus Depot, Vidyavihar (W), Mumbai – 400086, with telephone 91-8080007770 and email sterlingguarantyfinancelimited@gmail.com.
The document is signed by Deepak Kharwad, Director (DIN: 08134487).