Please find attached the proceedings of the 41st AGM held on 18th September, 2025 at 1.00 p.m.
Awaiting price reaction for this filing.
Trustwave Securities Ltd held its 41st Annual General Meeting on 18th September 2025 at 1:00 p.m. via video conferencing, which concluded at 1:20 p.m. The Chairman, Mr. Deepak Kharwad, briefed members on the company's affairs, including a change in management and control during the previous year and the change in the company's name. Two ordinary business items were tabled: adoption of audited financial statements for the financial year ended 31st March 2025, and the re-appointment of Mr. Deepak Kharwad as Director, who retires by rotation. Remote e-voting was conducted from 15th to 17th September 2025, and the results are pending receipt of the scrutiniser's report. No members had registered as speakers at the meeting.
The AGM was largely procedural, with routine items such as adoption of FY25 financial statements and director re-appointment. The mention of a change in management/control and the company's recent renaming could be relevant context for shareholders tracking governance or strategic shifts. No immediate material impact on shareholders is indicated; voting results are awaited.