Trustwave Securities Limited Fixes Record Date for Share Capital Reduction

Trustwave Securities Limited (formerly known as Sterling Guaranty & Finance Limited) has announced the record date for its share capital reduction scheme under Section 66 of the Companies Act, 2013. The company has fixed Monday, April 27, 2026 as the record date following the order dated March 19, 2026 passed by the Hon'ble National Company Law Tribunal (NCLT), Mumbai Bench.

Capital Reduction Details

The share capital reduction involves significant changes to the company's capital structure:

Parameter	Details
Original Paid-up Capital	₹6,53,76,000 divided into 65,37,600 equity shares of ₹10 each
Reduced Paid-up Capital	₹32,68,800 divided into 3,26,880 equity shares of ₹10 each
Mechanism	Cancelling 62,10,720 equity shares of ₹10 each
Record Date	Monday, April 27, 2026

Eligibility and Process

Only shareholders whose names appear in the records of the Depositories (NSDL and CDSL) as beneficial owners as of the close of business hours on the record date shall be entitled to the benefits of the reduction in share capital. The allotment of equity shares will be conducted in accordance with the scheme approved by the NCLT, Mumbai Bench.

Upon completion of the allotment process, the company will undertake necessary formalities for listing the equity shares on BSE Limited, where the existing equity shares are currently listed.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.33%	+9.86%	+17.73%	+3.00%	-6.37%	-19.24%

AGM Details and Agenda

The proceedings of the AGM will be deemed to be conducted at the company's registered office, which serves as the deemed venue. The meeting agenda includes several ordinary business items that require shareholder approval.

Agenda Item	Details
Financial Statements	Adoption of Standalone and Consolidated Audited Financial Statements for FY ended December 31, 2025
Dividend Ratification	Approval of interim dividend of ₹1 per equity share for FY ended December 31, 2025
Director Re-appointment	Re-appointment of Mr. N. Sujith Kumar Reddy (DIN: 00022383) who retires by rotation

Director Re-appointment Details

Mr. N. Sujith Kumar Reddy, aged 54 years, is seeking re-appointment as a Non-Executive Director. He holds 10,028,770 equity shares in the company and has over 34 years of experience in manufacturing and construction industry. He is the son of Mr. N. Radhakrishna Reddy, Director, and brother of Mr. Jagan Mohan Reddy Nellore, Managing Director. During the year, he attended 5 out of 5 board meetings.

Unclaimed Dividends and IEPF Transfers

The company has provided detailed information about unclaimed dividends transferred to the Investor Education and Protection Fund (IEPF). Recent transfers include:

Financial Year	Dividend Amount (₹)	Transfer Date
December 31, 2017 (Final)	2,619,413	June 18, 2025
December 31, 2018 (Interim)	2,447,861	December 22, 2025

Additionally, the company transferred 262,633 equity shares to IEPF during the financial year ended December 31, 2025, comprising 164,805 shares on July 1, 2025, and 97,828 shares between December 31, 2025 and January 7, 2026.

E-Voting and Participation Details

Shareholders can participate in the AGM through the e-voting platform provided by KFin Technologies Limited. Key dates and timelines include:

Event	Date and Time
Cut-off Date for E-Voting	Tuesday, May 05, 2026
Speaker Registration	May 07, 2026 (10:00 AM) to May 10, 2026 (05:00 PM)
E-Voting Period	May 08, 2026 (10:00 AM) to May 11, 2026 (05:00 PM)
AGM Date	Tuesday, May 12, 2026 at 11:00 AM

The company has appointed Mr. DVM Gopal, Practicing Company Secretary, as the Scrutiniser to conduct the voting process. Members can access the meeting through https://emeetings.kfintech.com/ using their e-voting credentials. The facility will accommodate 2000 members on a first-come, first-served basis, though participation of members holding 2% or more shares, promoters, institutional investors, directors, and key personnel is not restricted.

Communication and Documentation

The AGM notice and annual report have been uploaded on the company's website at www.rain-industries.com and are also available on BSE and NSE websites. Electronic copies are being sent to members whose email addresses are registered with the company or depository participants. Physical shareholders are encouraged to update their email addresses with the company's Registrar and Share Transfer Agent, KFin Technologies Limited, to receive future communications electronically.