Swarna Securities Ltd Share Price

AGM Date: 25 Sep 2021

AGM 25/09/2021 With respect to the subject cited above, we hereby intimate that the Board of Directors at its meeting held on 23rd August, 2021, which was commenced at 5:45 P.M inter alia considered and approved: 1. The Notice to hold the 31st Annual General Meeting (AGM) of the Company on Saturday, the 25th day of September, 2021, at D.No.54-15-3, Srinagar Colony, Ring Road, Vijayawada-8 at 11.00 AM. 2. The Board's Report along with all annexures thereto for the financial year 2020-2021. 3. Appointment of Mr. Kode Hemachand, Practicing Company Secretary (M No. 35463 and CP No. 13416), Vijayawada as Scrutinizer for the voting / e-voting for the 31st Annual General Meeting. (As per BSE Announcement Dated on 24/8/2021) the Record Date for the purpose of the AGM and Cutoff date for the purpose of the e-Voting shall be Saturday, the 18th September, 2021 in connection with the 31st Annual General Meeting of the Company, scheduled to be held on Saturday, the 25th day of September, 2021 at D.No.54-15-3, Srinagar Colony, Ring Road, Vijayawada-8, AP at 11.00 AM. (As Per BSE Announcement Dated on 25.08.2021) Disclosure of Outcome / events / information - 31st Annual General Meeting (AGM) of the Company held on the 25th day of September 2021. (As Per BSE Announcement Dated on 9/26/2021 9:33:29 AM) Details of Voting Results of 31st Annual General Meeting held on 25th September 2021 as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Also enclosed the Consolidated Scrutinizers Report of Remote e-voting as well as Physical Voting for the items proposed at the 31st Annual General Meeting of the Company issued by Mr. K Hemachand Practicing Company Secretary. Swarna Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 9/27/2021 12:13:55 PM) Please find the attached copy of the 31st AGM Minutes held on Saturday the 25th day of September 2021. (As Per BSE Announcement Dated on 9/28/2021 2:53:58 AM)

AGM Date: 21 Jul 2022

AGM:21.07.2022 The Record Date for the purpose of the AGM and Cutoff date for the purpose of the e-Voting shall be Thursday, the 14th of July, 2022 in connection with the 32nd Annual General Meeting of the Company, scheduled to be held on Thursday, the 21st day of July, 2022 at D.No. 54-15-3, Srinagar Colony, Ring Road, Vijayawada-8, AP at 11.00 AM. (As Per BSE Announcement Dated on 28.06.2022) The 32nd Annual General Meeting (32nd AGM) of the Company will be held on Thursday 21st July, 2022 at 11.00 A.M. (As Per BSE Announcement Dated on 28.06.2022) Submission of Annual Report (Addendum) for the F.Y 2021-22 in compliance with Regulation 34 of SEBI (LODR) Regulations 2015 Ourcome of the 32nd Annual General Meeting 32nd AGM Voting Results and AGM Scrutnizers Combined Report of the same Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we hereby inform you that, as recommended by the Audit Committee, the Board of Directors of the Company at their Meeting held on 21/07/2022 approved the appointment of M/s. Seshadry & Company, (Firm Registration No. 004993S) as the Statutory Auditors of the Company for a period of 5 years from the conclusion of the 32nd Annual General Meeting till the conclusion of 37th Annual General Meeting and the same approved by the shareholders of the Company in the 32nd AGM held on 21/07/2022 at 11.00 AM. (As Per BSE Announcement Dated on 22.07.2022)

AGM Date: 30 Jun 2023

Submission of Annual Report for the F.Y 2022-23 in compliance with Regulation 34 of SEBI (LODR) Regulations 2015 We hereby intimate that the Board of Directors at its meeting held today, i.e. 30th May, 2023, inter alia considered and approved: Convening the 33rd AGM of the Company on Friday, the 30th June, 2023 and approved the notice of the 33rd AGM. Appointment of Mr. Kode Hemachand, Company Secretary in Whole Time Practice, (CP No. 13416, M No. 35463), Vijayawada, AP as the Scrutinizer to Scrutinize the voting by ballot, remote e-Voting or polling at the 33rd AGM in a fair and transparent manner. The Board's Report and Annual Report for the FY 22-23. (As Per BSE Announcement Dated on 30.05.2023) Please find the attached copies of the paper publication in English and Telugu in connection with the 33rd Annual General Meeting (AGM) of the Company to be held on Friday, the 30th day of June, 2013. (As per BSE Announcement Dated on 28/06/2023) The 33rd Annual General General Meeting (33rd AGM) of the Company held on 30th June, 2023 at 11.00 AM and the outcome of the same is attached here. (As Per BSE Announcement Dated on 01.07.2023) Submission of the Voting Results ('Results') and Combined Scrutinizer''s Report ('Report') for the 33rd Annual General Meeting ('33rd AGM') of the company held on Friday, the 30th day of June, 2023. Please find the attached results and report. (As Per BSE Announcement Dated on 02.07.2023)

AGM Date: 28 Jun 2024

With reference to the above, this is to inform you that the Register of Members and Share Transfer Books of the Company would remain closed from Saturday, the 22nd June, 2024 to Friday, the 28th June, 2024 (both days inclusive), in connection with the 34th Annual General Meeting (AGM) of the Company, scheduled to be held on Friday, the 28th day of June, 2024, at M Hotel, D.No.54-15-3, Srinagar Colony, Ring Road, Vijayawada-520008, AP at 10.00 AM. Annual Report FY 23-24 (As Per BSE Announcement dated on 05.06.2024) Outcome of the 34th AGM held on 28.06.2024. (As Per BSE Announcement dated on 28.06.2024) AGM Voting Results and Scrutinizer''s Consolidated Report. (As Per BSE Announcement Dated on: 02/07/2024)

AGM Date: 31 May 2025

Please refer to the attached AGM Notice for complete details. Convening the 35th AGM of the Company on Saturday, the 31st May, 2025 and also approved the notice of the 35th AGM. Newspaper Publication for the 35th Annual General Meeting on 31.05.2025 (As Per BSE Announcement Dated on :09.05.2025) Outcome of the 35th Annual General Meeting held on 31.05.2025. (As Per BSE Announcement dated on 31.05.2025) 35th AGM e-Voting Results along with Scrutinizer''s Combined Report. (As Per BSE Announcement Dated on :03.06.2025)

EGM Date: 30 Apr 2024

EGM of the Company will be held on Tuesday, the 30th April, 2014 at 11.00 AM at M Hotel, D. No: 54-15-3, Srinagar Colony, Ring Road, Vijayawada - 520008, AP. Cut off date Tuesday, 23rd April, 2024 CDSL e-Voting shall commence on Saturday, 27th April, 2024 at 9.00 AM (IST) and ends on Monday, 29th April, 2024 at 5.00PM (IST). AGM Notice attached. The Board Approved: 1. the EGM Notice of the Company to be conducted on 30/04/2024 for taking approval of the shareholders for the appointment of the Mr. Nandadeep Punukollu ((DIN: 10432006) as an Independent Director. 2. Considered and approved to provide remote e-voting and e-voting during the EGM by CDSL-eVoting System. 3. Appointed Mr. Ganga Anil Kumar, Proprietor, M/s. Ganga Anil Kumar & Associates., Company Secretaries, as the Scrutinizer to scrutinize the remote e-voting and e-voting during the EGM in a fair and transparent manner. EGM The records date for the proposed EGM and Cut-off date for the purpose of the e-Voting shall be Tuesday, the 23rd April, 2024 in connection with the EGM to be held on Tuesday, the 30th Day of April, 2024 at 11.00AM. Paper publication in connection with the proposed EGM to be held on 30/04/2024 including schedule of Book Closure, e-Voting in CDSL e-Voting platform and Cut-Off dates etc. (As Per BSE Announcement Dated on 06.04.2024) Outcome of the EGM of the members of the Company held on Tuesday, the 30th day of April, 2024 at 11.00AM held at the above venue. Voting Results of the EGM held on 30/04/2024 along with Scrutinizer''s Combined Report. (As per BSE Announcement Dated on 30/04/2024)