Please refer to the attached document for the complete outcome of the Board Meeting held today 07.05.2025.
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The Board of Directors of Swarna Securities Ltd approved the audited standalone financial results for Q4 and FY ended 31st March 2025, along with an unmodified audit opinion. The Board fixed 31st May 2025 as the date for the 35th Annual General Meeting and approved the AGM notice, Board's Report, and Annual Report for FY 24-25. Re-appointments include Smt. Venkata Naga Siva Sushma Muthavarapu as Non-Executive Non-Independent Director (retiring by rotation) and Mr. M Murali Krishna as Managing Director for another 5-year term starting 01 June 2025. Sri Kosaraju Nagesh Babu was appointed as a new Non-Executive Independent Director, replacing Mr. Karunakar Mandava who resigned on 07 May 2025. Board committees were accordingly reconstituted, and M/s Ganga Anil Kumar & Associates was appointed as Secretarial Auditor for FY 25-26 to FY 29-30.
This is largely a routine governance update with no major surprises. The clean (unmodified) audit opinion is reassuring for shareholders, while continuity in leadership (MD re-appointed for 5 years) provides stability. No specific financial numbers were disclosed in this filing, so investors should refer to the separately filed results for performance details.