35th AGM e-Voting Results along with Scrutinizer''s Combined Report.
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Awaiting price reaction for this filing.
Swarna Securities Limited (BSE: 531003) held its 35th AGM on 31st May 2025, where all 6 resolutions were passed with 100% approval and no dissenting votes. The resolutions included adoption of audited financial statements for FY ending March 2025, re-appointment of Smt. Venkata Naga Siva Sushma Muthavarapu as a Non-Executive Non-Independent Director, re-appointment of Mr. M Murali Krishna as Managing Director for 5 years, appointment of Sri. Kosaraju Nagesh Babu as Director and as Non-Executive Independent Director, and appointment of Secretarial Auditors. Out of 927 shareholders on record date (24 May 2025), 16 shareholders cast valid votes representing 2,080,428 equity shares (69.35% of the 30 lakh total outstanding shares). Promoters (1,910,657 shares) voted entirely in favour, while institutional public shareholders (250,000 shares) did not participate in voting.
This is a routine procedural filing confirming shareholder approval of standard AGM business items, with no material corporate action, capital change, or negative signals. The unanimous approval of director appointments and re-appointments indicates stable board continuity and no shareholder dissent, with negligible short-term impact on the stock price.