Please find attached the outcome of board meeting held today
Awaiting price reaction for this filing.
Trustwave Securities Ltd (formerly Sterling Guaranty & Finance Limited) announced that its board, at a meeting held on February 16, 2026, approved the appointment of Ms. Chandni Lohar (ACS: 57546) as the Company's Secretary and Compliance Officer. She has been designated as Key Managerial Personnel (KMP) effective from the same date. According to the brief profile disclosed, she brings expertise in corporate governance, regulatory compliance, managing board meetings, and maintaining statutory records. The board meeting ran from 6:00 PM to 6:30 PM. The intimation has been filed under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements, 2015.
This is a routine compliance-related appointment to fill a KMP role. For shareholders, it means the company now has a designated Company Secretary and Compliance Officer, which is a standard regulatory requirement and not expected to materially impact the stock price.