Outcome of the 35th Annual General Meeting held on 31.05.2025.
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Swarna Securities Ltd held its 35th Annual General Meeting on 31st May 2025 at 10:00 AM in Vijayawada, with 9 members present in person. Six resolutions were tabled, including adoption of the audited financial statements for FY ended 31 March 2025, re-appointment of a Non-Executive Director, re-appointment of Managing Director M. Murali Krishna for a further 5-year term, and appointment of Kosaraju Nagesh Babu as Non-Executive Independent Director. Voting was conducted via CDSL remote e-voting (28–30 May 2025) and a poll at the AGM, with results to be announced within 48 hours. The auditor's report and secretarial audit report had no observations.
This is a routine AGM outcome filing — no material business action, dividend, fundraising, or strategic change is disclosed. Shareholders should wait for the voting results (due within 48 hours) to confirm approval of resolutions, especially the MD re-appointment and the new Independent Director appointment. No immediate impact on the stock is expected from this disclosure.