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The Annexure

Desk› Financial Services› Swarna Securities Ltd

Swarna Securities Ltd

BSE 531003 SWRNASE INE595G01018
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 61 trading days

8 filings · 1 material · busiest 2026-06-04 and 2026-06-25

What it files

Compliance Certificate2 AGM / EGM2 Board Outcome1 Board Meeting1 Trading Window1 Newspaper Publication1

Filings

8 in the window

  1. 30 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate Under Regulation 74(5) of SEBI(Depositories and Participants) Regulation 2018, the Quarter Q1 Ended 30th June 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 28 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulation 2018, for the Quarter ended Q1 30th June 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  3. 20 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Results For The Quarter 1 Q1 30.06.2026

    Outcome of Board Meeting Results for the Quarter 1 Q1 30.06.2026

    Board Meeting / Outcome of Board Meeting View filing →

  4. 8 July 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting Intimation

    Swarna Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 ,inter alia, to consider and approve The Un-Audited Financial ....

    Board Meeting / Board Meeting View filing →

  5. 1 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    36th AGM Voting results along with Scrutinizer's Report.

    AGM/EGM / AGM View filing →

  6. 30 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of the 36th AGM held today i.e. 30.06.2026.

    AGM/EGM / AGM View filing →

  7. 25 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for the Quarter Q1 30.06.2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  8. 4 June 2026

    Newspaper Publication

    Newspaper Publication

    Intimation of publication of Q4 and year ended 31.03.2026 Audited Results.

    Company Update / Newspaper Publication View filing →