Please find enclosed intimation regarding the letter to members providing the web link, QR Code access and the exact path for the Annual Report of the Company for the financial year 2024-25.
Awaiting price reaction for this filing.
Trustwave Securities Ltd (formerly Sterling Guaranty & Finance Limited) has informed BSE that it is dispatching letters to shareholders who have not registered their email addresses, providing them with the web link, exact path, and QR code to access the Annual Report for FY 2024-25. The company's 41st Annual General Meeting (AGM) is scheduled for Thursday, 18th September 2025 at 1:00 p.m. IST via Video Conferencing / Other Audio-Visual Means. The cut-off date for identifying shareholders without registered emails is 15th August 2025. The filing also serves as a reminder for physical security holders to update KYC details (PAN, address, mobile, bank account, specimen signature, nomination) and dematerialise their holdings, as mandated by SEBI. RTA is Purva Sharegistry (India) Pvt. Ltd.
This is a routine regulatory disclosure related to the upcoming AGM and annual report distribution. No material impact on the stock is expected; shareholders holding physical shares should update KYC details to avoid disruptions in receiving payments such as dividends.