Please find attached the Notice of the 41st Annual General Meeting to be held on Thursday, 18th September, 2025.
Awaiting price reaction for this filing.
Trustwave Securities Ltd (formerly Sterling Guaranty & Finance Limited) has notified BSE about its 41st AGM to be held on Thursday, 18th September 2025 at 1:00 PM through video conferencing. The only ordinary business items are adopting the FY25 audited financial statements and re-appointing Director Deepak Kharwad, who retires by rotation. The annual report reveals the company reported zero total income for FY25 and widened its loss to Rs. 17.09 lakhs from Rs. 7.44 lakhs the prior year, with EPS at -0.26. Net worth is negative at Rs. (93.59) lakhs, no dividend has been declared, and a capital reduction scheme (halving paid-up capital from Rs. 6.54 cr to Rs. 32.69 lakhs against accumulated losses) awaits NCLT approval. E-voting will be facilitated through CDSL, with the cut-off date set as 11th September 2025.
Shareholders should note the company is loss-making with nil revenue and negative net worth, reflecting a distressed small-cap entity; the AGM is largely procedural but the re-appointment of the Chairman and pending capital reduction are the key items to watch.