Trustwave Securities has informed that the meeting of the Board of Directors of Trustwave Securities (formerly known as Sterling Guaranty And Finance) ('Company') held today, 8th day of January, 2025, have considered, and approved the following matters: Approved the draft postal ballot notice for reduction of share capital of the Company and appointment of Himanshu Ashok Agarwal (DIN: 10101174) as a Non-Executive Independent Director of the Company; Approved the appointment of Hemang Satra (Membership no. ACS 54476, COP no.: 24235), Proprietor of Hemang Satra & Associates, Practicing Company Secretaries, Mumbai as the Scrutinizer for conducting the Postal Ballot and e-Voting process in a fair and transparent manner. The Board Meeting commenced at 4:10 pm and concluded at 4:30 pm.
The above information is a part of company’s filings submitted to BSE.
