Swarna Securities Ltd

Swarna Securities Limited – Trading Window closes Oct 01, 2026; remains closed for 48 hours after declaration of Un Audited Financial Results for the 2nd Quarter ending Sep 30, 2026

Dematerialisation/Rematerialisation status

• Dematerialisation requests processed within the 15-day timeframe and certificates dematerialised.
• Dematerialised securities are listed on the relevant stock exchange(s).
• Physical certificates were mutilated and cancelled after verification, with depository name registered as owner.
• No exceptions or delays were reported.

Certificate receipt

• Certificate under Regulation 74(5) for the quarter end received from the Registrar and Transfer Agent.

Board approvals

• Board approved standalone unaudited Q1 2026 results for quarter ended 30 June 2026.
• Audit Committee recommended the results prior to Board approval.
• Limited Review Report was considered along with the results.

Auditor's review

• Independent Auditor's Review Report states no material misstatement.
• Statement prepared under Ind AS 34 and SEBI LODR Regulation 33.
• Review is limited in scope; no audit opinion provided.

Regulatory disclosures

• Company operates in a single segment; segment details not provided.
• Results disclosed on the company website.
• Regulatory compliance under SEBI LODR Regulation 33.

AGM details

• Date: 30 June 2026; Time: 10:00–10:15 AM.
• Mode: Physical AGM; remote e-voting and poll voting used.
• Record date: 23 June 2026; shareholders on record: 910.
• AGM attendance: 9 shareholders; 6 had pre-voted.

Resolutions and results

• Resolution 1: Adoption of Standalone Audited Financial Statements; Ordinary; Passed.
• In-favor votes: 1,978,146; Against: 3; No invalid votes.
• All resolutions passed; results based on remote e-voting and poll.

AGM Details

• 36th AGM held physically on 30 June 2026 at 10:00 AM.
• E-voting facility available; remote voting 27–29 June 2026; poll at AGM for non-voters.
• Quorum met; 9 members present in person.
• Meeting concluded at 10:15 AM.
• Auditor's report and secretarial audit reports read; no observations reported.

Resolutions

• Ordinary Resolution to adopt standalone audited financial statements for year ended 31 March 2026 and related reports.

Voting Status

• Outcome not disclosed in filing; results to be announced within 2 working days.

Other Details

• Scrutinizer appointed for vote counting: G. Anil Kumar.