Board Meeting Announcement for Trustwave Securities Ltd - Oct 24, 2024

Trustwave Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve 1. unaudited financial statements along with the limited review report for the quarter and half year ended on 30th September 2024; 2. To consider and ratify the appointment of valuer and take note of valuation report received from the valuer for the purpose of reduction of share capital; 3. To consider and ratify the appointment of category I merchant banker and take note of fairness opinion report received from the merchant banker for the purpose of reduction of share capital; 4. To consider and approve the Scheme of Reduction of Share Capital of the Company along with the relevant documents in pursuant to Section 66 and other applicable provisions if any of the Companies Act 2013 along with the rules made there under subject to shareholders BSE Limited and National Company Law Tribunals approval;