Trustwave Securities Ltd — Important, 31-08-2026: Company Update

Trustwave Securities Limited has announced its 42nd Annual General Meeting (AGM) will be held virtually on September 24, 2026, at 1:00 PM (IST) via video conferencing. Shareholders can access the AGM Notice and Annual Report for FY 2025-26 on the company's website and exchange platforms. E-voting facilities are available through CDSL, with remote voting open from September 21 to September 23, 2026. The cut-off date for determining voting eligibility is September 17, 2026. Investors should ensure their email addresses are updated for electronic communications and participation.