36th AGM notice intimation
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Swarna Securities Limited has notified BSE about its 36th Annual General Meeting scheduled for Tuesday, June 30, 2026 at 10:00 AM at M Hotel, Vijayawada. The only ordinary business on the agenda is to consider and adopt the audited standalone financial statements for FY2025-26. Remote e-voting via CDSL will run from June 27 (9:00 AM) to June 29 (5:00 PM), with a cut-off date of June 23, 2026. The company has surrendered its NBFC registration to RBI, has stopped lending activity, and plans to enter real estate and infrastructure development. No dividend has been recommended for FY2025-26.
Shareholders should note the e-voting window and cut-off date to exercise voting rights. The financial results show a decline in profit after tax to Rs. 61.69 Lakhs from Rs. 80.99 Lakhs, and no dividend payout, which may be viewed neutrally to negatively by income-focused shareholders.