Swarna Securities Ltd — Others, 03-06-2025: AGM/EGM

Swarna Securities Limited has announced the voting results of its 35th Annual General Meeting. All six resolutions were approved with 100% valid votes in favor, including adoption of the standalone audited financial statements, re-appointment of a Non-Executive Director and the Managing Director for five years, appointment of Sri Kosaraju Nagesh Babu as Director and Non-Executive Independent Director, and appointment of Secretarial Auditors. Voting combined remote e-voting and poll at the venue, with total valid votes cast at 2,089,267 shares. The strong shareholder support reflects confidence in the company’s governance and leadership continuity.