Swarna Securities Ltd — Others, 31-05-2025: AGM/EGM

Swarna Securities Limited has announced the outcome of its 35th Annual General Meeting held physically, with nine members present. The meeting approved the standalone audited financial statements for the year ended March 2025 and re-appointed the Non-Executive Director who retires by rotation. Key appointments include the re-appointment of the Managing Director for five years and the appointment of Sri Kosaraju Nagesh Babu as a Non-Executive Independent Director. Secretarial auditors were also appointed. Voting was conducted via e-voting and poll, with results to be declared shortly. Queries from shareholders on accounts and business were addressed by the Audit Committee Chair and statutory auditor.