Swarna Securities LimitedBSE: SWRNASE

36Th AGM Will Be Conducted On 30.06.2026

· Issued by Swarna Securities Limited via BSE India

Filed with BSE · · 82 pages · English

Summary by 6ix AI

The meeting is scheduled to take place at a specified venue in Vijayawada, and it will include the adoption of the audited financial statements for the previous financial year. Additionally, the company is providing remote e-voting facilities for shareholders to participate in the voting process before and during the meeting. The notice also includes details about the appointment of a scrutinizer for the voting process.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Sub: Notice of 36 Annual General Meeting and E-Voting Information. on 30.05.2026 resolved to convene the 36 Annual General Meeting (“36 AGM”) of the Company on Tuesday, the 30 day of June, 2026 at M Hotel, D.No.54-15-3, Srinagar Colony, Ring Road, Vijayawada-520008 at 10.00 AM to transact the business as mentioned in the notice of the AGM. The Notice of the AGM and the Annual Report 2026 can be fo

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