Announced Wed, 7 May · 22:11 IST

Please refer the attached disclosure for complete details.

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Swarna Securities Limited has informed BSE about the Record Date and Cut-off Date for its 35th Annual General Meeting. The Record Date (also serving as the e-Voting cut-off date) has been set as Saturday, 24th May 2025. The 35th AGM is scheduled for Saturday, 31st May 2025 at 10:00 AM, to be held at M Hotel, Srinagar Colony, Ring Road, Vijayawada. The communication was signed by the Company Secretary and Compliance Officer, M Anil Kumar.

Likely market impact

This is a routine procedural filing. Shareholders must ensure they hold shares of the company as of 24th May 2025 to be eligible to attend the AGM and exercise their e-Voting rights. No material change to the business or capital structure is implied.