Swarna Securities Ltd — Others, 07-05-2025: AGM/EGM

Swarna Securities Limited has announced a board meeting to convene the 35th Annual General Meeting (AGM) at M Hotel, Vijayawada, where shareholders will approve the financial results for the year ended March 31, 2025. Key agenda items include re-appointing Mr. M Murali Krishna as Managing Director for five years without remuneration, re-appointing Smt. Venkata Naga Siva Sushma Muthavarapu as Non-Executive Director, and appointing Sri Kosaraju Nagesh Babu as an Independent Director for five years. The company has also appointed M/s Ganga Anil Kumar & Associates as Secretarial Auditors for five consecutive years. Shareholders can participate via remote e-voting and at the AGM.