Swarna Securities Ltd — Board Meeting, 07-05-2025: Board Meeting

Swarna Securities Limited has announced a board meeting to approve the financial results for the quarter and half-year. The Board approved the audited financial results for the year, appointed the date for the 35th AGM, and approved the AGM notice. Key leadership changes include the re-appointment of Mr. M Murali Krishna as Managing Director for five years and Smt. Venkata Naga Siva Sushma Muthavarapu as Non-Executive Non-Independent Director, both subject to member approval at the AGM. A new Independent Director, Sri Kosaraju Nagesh Babu, was appointed pending AGM approval. One Independent Director resigned, prompting committee reconstitution. The Board also appointed M/s Ganga Anil Kumar & Associates as Secretarial Auditors for five years, subject to shareholder approval.