Non Banking Financial Company (NBFC)

Swarna Securities Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 15 filings·Updated 30 Jul 2026
Showing 10 of 15 filings.
30 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processed within period; securities listed; ownership updated.

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.
Filed 11:36View Source
28 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) certificate for quarter end received from RTA

Certificate receipt

  • Certificate under Regulation 74(5) for the quarter end received from the Registrar and Transfer Agent.
Filed 15:07View Source
25 Jul 20261 filing
Company UpdateNewspaper Publication

The Newspaper Advertisement for the Un-Audited Financials Results for the Quarter ended Q1 30th June 2026.

Filed 12:04View Source
20 Jul 20261 filing
Board MeetingOutcome of Board Meeting

Swarna Securities approves Q1 2026 standalone unaudited results with Limited Review Report

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.
Filed 19:02View Source
1 Jul 20261 filing
AGM/EGMAGM

Swarna Securities AGM approves Standalone Audited Financial Statements for 2026 with majority voting

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.
Filed 23:03View Source
30 Jun 20261 filing
AGM/EGMAGM

Swarna Securities Ltd holds 36th AGM; ordinary resolution to adopt standalone financial statements, results pending

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.
Filed 21:57View Source
4 Jun 20261 filing
Company UpdateNewspaper Publication

Intimation of publication of Q4 and year ended 31.03.2026 Audited Results.

Filed 13:36View Source
26 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Closure of Trading Window for the Quarter Q4 ended 31st March 2026.

Filed 12:47View Source
10 Feb 20261 filing
Company UpdateNewspaper Publication

The Un-Audited Financial results for Quarter Ended Q3 December 31st 2025.

Filed 12:09View Source
4 Feb 20261 filing
Board MeetingOutcome of Board Meeting

Swarna Securities Ltd - 531003 - Board Meeting Outcome for Outcome Of Board Meeting And Intimation Of Q3 Un-Audited Financial Results Of The Company For The Quarter Ended On 31St December 2025.

Financial Performance 📊

  • Board approved unaudited standalone Q3 results ended 31 Dec 2025 with limited review report.
  • Total income for Q3 was Rs. 34.93 lakhs; profit before tax Rs. 29.97 lakhs; profit after tax Rs. 24.97 lakhs.
  • Year-to-date profit after tax stood at Rs. 58.76 lakhs; basic and diluted EPS for Q3 were Rs. 0.83 per share.
  • Total expenses for Q3 were Rs. 4.96 lakhs, including employee benefits and depreciation.
  • No revenue from operations; income mainly from other income sources.
  • Paid-up equity share capital remained Rs. 300 lakhs with no changes.

Auditor Remarks ⚠️

  • Auditor’s limited review report expressed no material misstatements or qualifications on the financial results.
Filed 17:49View Source
Showing 10 of 15 filings