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Awaiting price reaction for this filing.
Swarna Securities Limited has filed its 35th Annual Report for FY 2024-25 with BSE, as required under Regulation 34 of SEBI (LODR) Regulations 2015. The 35th Annual General Meeting is scheduled for Saturday, 31st May 2025 at 10:00 AM at M Hotel, Srinagar Colony, Ring Road, Vijayawada. Key items on the AGM agenda include adoption of audited financial statements, re-appointment of the Non-Executive Director, and re-appointment of Mr. M Murali Krishna as Managing Director for another 5-year term (June 2025 to May 2030) without any remuneration. The company also seeks shareholder approval to appoint Sri. Kosaraju Nagesh Babu as a new Independent Director for 5 years, replacing Sri M. Karunakar who stepped down on 7th May 2025. Additionally, M/s Ganga Anil Kumar & Associates is proposed as Secretarial Auditor for a 5-year term from April 2025 to March 2030.
This is a routine annual compliance filing with no immediate impact on stock price. Shareholders should note the AGM date (31st May 2025), the e-voting cut-off date (24th May 2025), and the key resolutions — notably the MD's continuation without remuneration and the induction of a new Independent Director. Investors are encouraged to review the full annual report on the company's website for detailed financial performance.