STERLING GUARANTY & FINANCE LTD.

Trustwave Securities Ltd has informed stakeholders about the dispatch of letters containing a web-link to its Annual Report for the financial year 2025-26. This is being sent to shareholders who have not registered their email addresses. The company also announced its 42nd Annual General Meeting (AGM) scheduled for September 24, 2026, to be held via Video Conferencing. The filing also serves as a reminder for shareholders to update their KYC details and dematerialize physical securities as per SEBI regulations, with specific forms and procedures detailed on the company's and RTA's websites. Queries can be directed to Purva Sharegistry (India) Private Limited.

Trustwave Securities Ltd has submitted its 42nd Annual Report for the financial year ended March 31, 2026, to the stock exchange and stakeholders. The report includes the audited standalone financial statements, the Board's Report, Management Discussion and Analysis, and other disclosures as per SEBI regulations. The 42nd Annual General Meeting (AGM) will be held on September 24, 2026, via Video Conferencing to adopt the financial statements and re-appoint Mrs. Naliny Kharwad as a Director. The company was formerly known as Sterling Guaranty & Finance Limited.

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.

Trustwave Securities Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 10, 2026. The financial statements were prepared in accordance with Indian Accounting Standard 34 and reviewed by the Audit Committee and Statutory Auditors. The company has complied with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trustwave Securities Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item for this meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026. In line with SEBI regulations, the trading window for the company's equity shares, which closed on July 1, 2026, will remain closed until 48 hours after the public announcement of these financial results.

Trustwave Securities Ltd announced the appointment of M/s. Akash Prajapati and Company as Internal Auditors and M/s. Hemang Satra & Associates as Secretarial Auditors. Both appointments are for the financial years 2025-26 and 2026-27. The Board of Directors approved these appointments based on the recommendations of the Audit Committee during their meeting held on July 24, 2026. The meeting commenced at 3:30 p.m. and concluded at 4:00 p.m.

Trustwave Securities Ltd announced the appointment of M/s. Akash Prajapati and Company as Internal Auditors and M/s. Hemang Satra & Associates as Secretarial Auditors. These appointments are for the financial years 2025-26 and 2026-27. The decisions were made by the Board of Directors based on the recommendations of the Audit Committee during a meeting held on July 24, 2026. The meeting duration was from 3:30 p.m. to 4:00 p.m.

Trustwave Securities Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in effect for all designated persons, insiders, and their immediate relatives, effective from July 1, 2026. The window will reopen 48 hours after the declaration of the unaudited standalone financial results for the quarter ending June 30, 2026. The specific date for the Board of Directors' meeting to approve these results will be communicated separately. This measure is in line with SEBI regulations and the company's internal code of conduct to prevent insider trading.

Trustwave Securities Limited (formerly Sterling Guaranty & Finance Limited) announced that its Board of Directors, at a meeting held on May 28, 2026, considered and approved the audited standalone financial results for the quarter and year ended March 31, 2026. The company confirmed that the statutory auditors provided an unmodified opinion on these financial results, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trustwave Securities Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window, which has been closed since April 1, 2026, will remain closed until 48 hours after the financial results are publicly announced.