Please find attached the voting results and the scrutinizer''s report for the 41st AGM of the Company held on Thursday, 18th September, 2025 at 1.00 p.m.
Awaiting price reaction for this filing.
Trustwave Securities Ltd (formerly Sterling Guaranty & Finance Limited, BSE Scrip 508963) held its 41st AGM on 18 September 2025 via video conferencing, lasting just 20 minutes (1:00 PM to 1:20 PM). Two ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ended 31 March 2025, and (2) re-appointment of Mr. Deepak Kharwad (DIN: 08134487) as Director, who retires by rotation. Both resolutions were passed with overwhelming majority — 31,34,934 votes (99.99%) in favour and only 44 votes (0.01%) against, out of 31,34,978 total votes polled (47.95% of the 65,37,600 outstanding shares). Promoter and promoter group (holding 31,17,806 shares) voted 100% in favour. Public non-institutional participation was very thin, with only 17,172 shares of 33,56,294 polled (0.51% turnout).
Routine procedural AGM filing — no material corporate action. Both standard items passed easily with near-unanimous support, so no meaningful impact on shareholders or stock price. The very low public shareholder turnout (0.51%) and very small market cap-level company suggest limited retail interest.