Swarna Securities has informed that it enclosed the newspaper advertisement for the 36th Annual General Meeting Notice, E-Voting Facility and Book Closure Information of the company related to the 36th Annual General Meeting (‘36th AGM’) of the Company, scheduled to be held on Tuesday, the 30th day of June, 2026, at M Hotel, D.No.54-15-3, Srinagar Colony, Ring Road, Vijayawada-520008, AP at 10.00 am, published in the newspapers: Prajasakthi and Financial Express. This is also available on the company’s website at https: www.swarnasecurities.com.
The above information is a part of company’s filings submitted to BSE.