Swarna Securities adopts financial statements at 36th AGM

Swarna Securities Limited adopted the Standalone Audited Financial Statements for the year ended March 31, 2026, at its 36th Annual General Meeting (AGM) held on June 30, 2026. The meeting took place at M Hotel in Vijayawada, commencing at 10:00 AM and concluding at 10:15 AM. The resolution to adopt the financial statements and reports of the Directors and Auditors was passed as an ordinary resolution with 99.9998% of valid votes in favour.

The voting process combined remote e-voting, conducted via CDSL from June 27 to June 29, 2026, and a poll held during the meeting. Mr. Ganga Anil Kumar, proprietor of M/s. Ganga Anil Kumar & Associates, served as the Scrutinizer for the proceedings. The record date for determining shareholder eligibility was June 23, 2026.

Voting Breakdown

A total of 1,978,149 votes were polled, representing 65.94% of the company's outstanding shares. The resolution received overwhelming support across all shareholder categories.

Category	Votes Polled	Votes in Favour	Votes Against	% in Favour
Promoter and Promoter Group	1,428,000	1,428,000	0	100.00
Public-Institutions	250,000	250,000	0	100.00
Public-Non Institutions	300,149	300,146	3	99.99
Total	1,978,149	1,978,146	3	99.9998

Meeting Details

The meeting was attended by nine members in person, including representatives from the Promoter and Public categories. Video conferencing was not arranged for the meeting. The Board of Directors, including Managing Director Sri M. Murali Krishna, Independent Directors, and statutory auditors, were present. The company secretary confirmed that there were no observations in the auditor's report or the secretarial audit report. The detailed Scrutinizer's Report has been submitted to the stock exchanges and is available on the company's website.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.01%	+9.65%	+16.29%	+22.96%	+64.07%	+575.22%

[Swarna Securities Limited](swarna securities) reported a net profit of ₹61.69 lakh for the financial year ended March 31, 2026, a decline from ₹80.99 lakh in the previous year. Total income for FY26 stood at ₹143.84 lakh, compared to ₹143.09 lakh in FY25. The company's board approved the standalone audited financial results for the fourth quarter and full year FY26 at a meeting held on May 30, 2026. The statutory auditor, M/s. Seshadry & Company, issued an audit report with an unmodified opinion on the results.

For the quarter ended March 31, 2026, the company recorded a net profit of ₹2.94 lakh, a decrease from ₹18.93 lakh in the corresponding quarter of the previous year. Total income for the quarter stood at ₹35.55 lakh, down from ₹37.48 lakh in Q4FY25. The company reported zero revenue from operations for both the quarter and the full fiscal year, relying entirely on other income, which totaled ₹143.85 lakh for FY26 compared to ₹143.09 lakh in FY25.

Financial Performance

The board reviewed the company's financial performance, noting that total expenditure for FY26 increased to ₹65.79 lakh from ₹42.45 lakh in the previous year. This rise was driven by higher employee benefits expense, which rose to ₹13.60 lakh from ₹12.96 lakh, and other expenditure, which increased to ₹48.94 lakh from ₹24.09 lakh. Depreciation and amortization expenses for the year decreased to ₹3.25 lakh from ₹5.40 lakh.

Metric	FY26 (₹ in Lakhs)	FY25 (₹ in Lakhs)	Change
Net Profit	61.69	80.99	-23.8%
Total Income	143.84	143.09	+0.5%
Total Expenditure	65.79	42.45	+54.9%
Tax Expense	16.35	19.65	-16.8%

AGM and Corporate Governance

The board approved the notice for the 36th Annual General Meeting (AGM), scheduled for June 30, 2026. The agenda includes the consideration of the audited financial statements for FY26, the Board's Report, and the appointment of Mr. Ganga Anil Kumar as the scrutinizer to oversee the voting process. The company confirmed that it operates as a single segment entity and that the financial results were reviewed by the statutory auditors in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.