SWARNA SECURITIES LTD.

Swarna Securities Ltd has announced that its Board of Directors will convene on July 20, 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026, for the Financial Year 2026-2027. The Limited Review Report will also be presented for approval during the meeting. This announcement provides investors with the date for the upcoming financial disclosure.

Swarna Securities Ltd has announced the closure of its trading window for designated employees and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the Unaudited Financial Results for the first quarter ending June 30, 2026. The exact date of the board meeting to approve these results will be communicated later. This measure is standard practice to prevent insider trading before the official financial disclosures.

Swarna Securities Ltd has announced its 36th Annual General Meeting (AGM) will be held on Tuesday, June 30, 2026, at 10:00 AM in Vijayawada. The company will provide remote e-voting facilities from June 27 to June 29, 2026, and e-voting during the AGM. Mr. Ganga Anil Kumar has been appointed as the Scrutinizer for the voting process. The Annual Report 2026 and AGM notice are available on the company's website.

Swarna Securities Ltd has filed its Annual Report for the financial year 2025-2026, in compliance with SEBI (LODR) Regulations 2015. The report, along with the Notice of the 36th Annual General Meeting (AGM), has been sent to shareholders electronically and will be uploaded to the company's website. The AGM is scheduled for Tuesday, June 30, 2026, at 10:00 AM in Vijayawada. The report details the company's performance, corporate governance, and financial statements for the fiscal year.

Swarna Securities Ltd. announced the approval of its standalone audited financial results for the quarter and year ended March 31, 2026, during a board meeting held on May 30, 2026. The board also approved convening the 36th AGM on June 30, 2026, and appointed Mr. Ganga Anil Kumar as the scrutinizer for the AGM's voting process. For the year ended March 31, 2026, the company reported a total income of ₹143.85 Lakhs and a profit of ₹61.70 Lakhs.

Swarna Securities Ltd's board approved the standalone audited financial results for the quarter and year ended March 31, 2026. The board also approved convening the 36th AGM on June 30, 2026, and appointed Mr. Ganga Anil Kumar as the Scrutinizer for the AGM. Net Sales/Income from operations stood at ₹0.00, while the profit for the period was ₹2.94 Lakhs.

Swarna Securities Ltd has announced a Board Meeting scheduled for May 30, 2026, to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026 (FY 2025-2026), along with the audit report. The board will also discuss the notice for the Annual General Meeting and related matters, including the Annual Report-2026.

Swarna Securities Ltd has announced the closure of its trading window for the quarter ending 31st March 2026, in accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from Wednesday, 1st April 2026, and will remain in force until 48 hours after the declaration of the audited financial results for the quarter and year ended on 31st March 2026. The date of the board meeting for the declaration of these results will be communicated in due course.

Swarna Securities Ltd. announced its un-audited financial results for the quarter ended on 31st December 2025. The company recorded a net profit of 24.97 Lakhs as compared to 24.16 Lakhs in the same quarter of the previous year. The total income for the quarter stood at 34.93 Lakhs, with other income contributing 34.93 Lakhs. The company's expenses amounted to 4.96 Lakhs, resulting in a profit before tax of 29.97 Lakhs. The tax expense for the quarter was 5 Lakhs, leading to a net profit of 24.97 Lakhs. The earnings per share (EPS) for the quarter were 0.83 for both basic and diluted.

Swarna Securities Ltd has announced that its Board of Directors will meet on February 4, 2026, to consider and approve the un-audited financial results for the quarter ended on December 31, 2025. This is for the Financial Year 2025-2026, along with a Limited Review Report.