Swarna Securities Limited has intimated the Bombay Stock Exchange (BSE) about an upcoming meeting of its Board of Directors.

The Board meeting is scheduled to be held on Monday, July 20, 2026. The primary agenda items for the meeting include consideration of the company's Un-Audited Financial Results for the quarter ended June 30, 2026 (Q1 FY2026-2027). The board will also review the Limited Review Report alongside the financial results.

The disclosure was made by Moola Anil Kumar, Company Secretary & Compliance Officer (Membership No: A27989), who digitally signed the document on July 8, 2026, at 15:32:20 IST. The communication was addressed to the Corporate Relationship Department of BSE Limited at their Mumbai office.

This intimation represents a standard regulatory compliance disclosure ahead of quarterly results announcement, following SEBI listing requirements.