Swarna Securities Limited conducted its 36th Annual General Meeting (AGM) on Tuesday, June 30, 2026, at 10:00 AM at M Hotel, D.No. 54-15-3, Srinagar Colony, Ring Road, Vijayawada-520008. The meeting was held in physical form only with 09 members present in person.

Directors Present

  • Sri M. Murali Krishna (Managing Director)
  • Smt. M.V.N.S. Sushma (Non-Executive Director)
  • Sri Nandadeep Punakallu (Independent Director, Chairman of Audit, Stakeholders Relationship & NR Committees)
  • Sri Kosaraju Nagesh Babu (Independent Director)

Other Attendees

  • Mr. LS Rajendra (Partner, M/s. Seshadry & Company, Statutory Auditors)
  • Mr. G. Anil Kumar (Secretarial Auditor & Scrutinizer)
  • Mr. M Anil Kumar (Company Secretary & Compliance Officer)

Meeting Proceedings

The meeting commenced at 10:00 AM with Sri M. Murali Krishna elected as Chairman. The statutory registers were kept open for inspection by shareholders. The Notice, Audited Financial Statements, and Directors Report were taken as read.

The Company Secretary read the auditor's report and secretarial audit reports, confirming there were no observations.

Voting Arrangements

E-voting was conducted through CDSL from Saturday, June 27, 2026, at 09:00 AM to Monday, June 29, 2026, at 05:00 PM. Members who had not voted electronically could cast votes by poll during the AGM. Mr. G. Anil Kumar was appointed as scrutinizer to oversee the voting process.

Business Transacted

Ordinary Business:

  • Consideration and adoption of Standalone Audited Financial Statements for the year ended March 31, 2026
  • Consideration of reports of Directors and Auditors including all annexures

The resolution was put to vote by poll. Members' queries regarding accounts and future business were addressed by the Chairman of the Audit Committee, Statutory Auditor, and Chairman.

Post-Meeting Procedures

The voting results along with the Scrutinizer's Report will be submitted to Stock Exchanges and placed on the company's website. Results of remote e-voting and poll during AGM will be announced within 2 working days of conclusion. Resolutions, if passed, will be effective from June 30, 2026.

The meeting concluded at 10:15 AM with a vote of thanks proposed by Mr. M Anil Kumar, Company Secretary and Compliance Officer.