AGM/EGM31 Aug 2026, 06:21 pm
Trustwave Securities to hold 42nd AGM on September 24, 2026
AI Summary
Trustwave Securities Ltd has announced that its 42nd Annual General Meeting (AGM) will be held on September 24, 2026, at 01:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in compliance with recent Ministry of Corporate Affairs (MCA) circulars. Key agenda items include the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, and the re-appointment of Mrs. Naliny Kharwad as a Director. The company has dispensed with the physical attendance of members and the appointment of proxies, with the registered office deemed the venue.
Key Highlights
- AGM scheduled for September 24, 2026, via VC/OAVM.
- Financial statements for FY26 to be adopted.
- Director Mrs. Naliny Kharwad up for re-appointment.
- No physical attendance or proxies permitted.
- Meeting to comply with MCA circulars on virtual meetings.
Price Impact
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