| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Feb 2026 | 28 Jan 2026 |
| Swarna Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve The Meeting of the Board of Directors of the company we be held on 04/02/2026 to consider interalia the Un-Audited Financial Results of the company for Quarter ended 31st December 2025. The Board of Directors at its meeting held Today, i.e. 04th February, 2026, inter alia: considered and approved the Un-Audited Financial Results of the Company for the Quarter Ended on 31st December 2025. (As per BSE Announcement dated on: 04.02.2026) | ||
| Board Meeting | 31 Oct 2025 | 24 Oct 2025 |
| Swarna Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 ,inter alia, to consider and approve The Company will be held on Friday, the 31st day of October, 2025 to consider interalia, the Un-Audited Financial Results of the Company for the Quarter ended Q2 on 30th September, 2025 for the FY 2025-2026 along with Limited Review Report. Intimation of Outcome of the Board Meeting and Q2 Results for the Quarter ended 30 Sep, 2025 for the FY 25-26. Intimation of outcome of the Board Meeting held today i.e. 31.10.2025. (As Per BSE Announcement Dated on:31.10.2025) | ||
| Board Meeting | 11 Jul 2025 | 4 Jul 2025 |
| Swarna Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2025 inter alia to consider and approve Intimation of Board Meeting 11.07.2025 for the quarter ended 30.06.2025 The un Audited Financial Results of the company for the 1st Quarter Ended 30th June 2025 along the limited Review report issued by the Auditor. (As Per BSE Announcement Dated on :11.07.2025) | ||
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