Trustwave Securities Ltd — Important, 28-08-2025: Company Update

Here is the financial summary for each relevant announcement:

**Trustwave Securities Limited:**

Trustwave Securities has announced the dispatch and publication of notices concerning its 41st Annual General Meeting (AGM) and the Annual Report for the financial year 2024-25. These documents provide essential details about the upcoming shareholder meeting, including crucial e-voting information. This ensures all investors are well-informed and can easily access the necessary materials to participate in company governance and upcoming decisions.

**Lupin Limited:**

Lupin Limited has announced its Annual General Meeting will conduct special businesses via a postal ballot, primarily using remote e-voting. The company has dispatched the notice electronically to eligible shareholders, ensuring they have all necessary information to participate from anywhere. A scrutinizer has been appointed to oversee the voting process, guaranteeing fairness and transparency in shareholder decisions. This approach enhances investor engagement in critical company matters.

**Shreeji Translogistics Limited:**

Shreeji Translogistics will hold its 31st Annual General Meeting (AGM) virtually via Video Conferencing/Other Audio Visual Means. The Annual Report for FY 2024-25 and the AGM notice have been electronically sent to shareholders with registered email IDs. These documents are also available on the company and stock exchange websites, allowing easy access for all investors to understand and participate in critical company discussions.

**The Phoenix Mills Limited and Plutocrat Commercial Real Estate Private Limited:**

The Phoenix Mills Limited and Plutocrat Commercial Real Estate Private Limited have successfully obtained environmental clearance for their significant commercial building project in Lower Parel, Mumbai. This development, which features a mix of mall, office, and residential spaces, can now advance. The environmental clearance information is accessible to the public, signaling a key milestone for the project and reassuring stakeholders of its regulatory approvals and forward momentum.

**DCB Bank Limited:**

DCB Bank has taken physical possession of five mortgaged properties across Mumbai and Thane after borrowers failed to repay their outstanding dues, signaling robust debt recovery efforts. The total unpaid amounts for these assets collectively reached approximately ₹2.95 Crore. This move aims to protect the bank's interests and publicly warns against any transactions or dealings with these now-possessed properties.

**Krishna Defence and Allied Industries Limited:**

Krishna Defence and Allied Industries will conduct its 12th Annual General Meeting (AGM) virtually. Shareholders will receive the Annual Report for FY 2024-25 and the AGM notice electronically. The company also announced a final dividend of ₹1/- per share for FY 2024-25. Remote e-voting facilities will be available, ensuring investor participation, and the company confirmed that share transfer books will remain open.

**Panabyte Technologies Limited:**

Panabyte Technologies is holding its 44th Annual General Meeting (AGM) virtually, enabling shareholders to participate remotely. The Annual Report and AGM notice have been dispatched electronically to registered members and are accessible on the company and stock exchange websites. Shareholders can update their email IDs to receive communications. Both remote e-voting and e-voting during the AGM will be provided for all resolutions.

**Datamatics Global Services Limited:**

Datamatics Global Services will host its 37th Annual General Meeting (AGM) virtually, providing electronic access to the Annual Report for FY 2024-25 and the AGM notice. Shareholders can participate via remote e-voting. The company also announced a final dividend of ₹5/- per equity share. It highlighted that physical security holders will receive dividends only electronically, and a special window is open for resubmitting physical share transfer requests.

**Canara Bank:**

Canara Bank has issued a demand notice for a home loan, classifying the borrower's account as a Non-Performing Asset (NPA). The borrower, Smt. Jagruti Gautam Bhole, has an outstanding liability of approximately ₹0.29 Crore on the mortgaged property, Flat No. 704 in Diva. The bank mandates full repayment within 60 days, warning that failure to comply will lead to further legal actions for recovery.