Swarna Securities Ltd (SWRNASE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Swarna Securities Ltd on NSE and BSE, with an AI summary of each filing.
The Un-Audited Financial Results of the Company for the Quarter ended 30th September 2026.
Outcome · 31 Oct 2026, 12:36 am
Swarna Securities Reports Q2 FY27 Results with Net Profit at Rs 27.51 Lakhs Swarna Securities reported total income entirely from other income of Rs 38.93 lakhs for the quarter ended 30th Sep'26, down slightly from Rs 39.45 lakhs YoY but up 8.68% QoQ. Total expenses dropped to Rs 6.42 lakhs from Rs 8.29 lakhs YoY and Rs 15.35 lakhs in the preceding quarter. Net profit rose to Rs 27.51 lakhs (vs Rs 24.16 lakhs YoY and Rs 16.47 lakhs QoQ), generating basic and diluted EPS of Rs 0.92. Cash and cash equivalents reached Rs 218.49 lakhs.
Swarna Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve The Un-Audited Financial ....
Intimation · 30 Oct 2026, 5:30 am
Swarna Securities Schedules Board Meeting for Q2 FY27 Results Swarna Securities Limited has informed BSE that its Board of Directors will meet on 30th Oct'26. The board will consider and approve the un-audited financial results of the company for the quarter ended 30th Sep'26 (Q2 FY27), along with the limited review report.
Outcome of Board Meeting Results for the Quarter 1 Q1 30.06.2026
Outcome · 21 Jul 2026, 12:32 am
Swarna Securities Q1FY27 Net Profit Rises 71% YoY on Strong Income Growth Swarna Securities reported strong Q1FY27 results for the quarter ending 30 Jun'26. Net profit grew 71.0% YoY and 460.2% QoQ to ₹16.47 lakhs. This was driven by a 5.6% YoY increase in total income to ₹35.82 lakhs. Total expenses fell 34.1% YoY to ₹15.35 lakhs, significantly boosting profit before tax by 92.6% YoY to ₹20.47 lakhs. Sequentially, income was up 0.8% QoQ while expenses dropped 47.5% QoQ. Basic EPS for the quarter stood at ₹0.55, up from ₹0.32 YoY and ₹0.10 QoQ.
Swarna Securities Ltdhas 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 ....
Intimation · 20 Jul 2026, 5:30 am
Swarna Securities Board Meeting Scheduled for Q1 FY27 Results Swarna Securities Limited has scheduled a Board of Directors meeting on 20th Jul'26. The agenda includes the consideration and approval of the company's un-audited financial results for the quarter ended 30th Jun'26 (Q1 FY27). The board will also review the accompanying Limited Review Report for the same period.
36th AGM Voting results along with Scrutinizer''s Report.
Annual General Meeting · 02 Jul 2026, 4:33 am
Outcome of the 36th AGM held today i.e. 30.06.2026.
Annual General Meeting · 01 Jul 2026, 3:27 am
36th AGM notice intimation
Annual General Meeting · 07 Jun 2026, 1:32 am
Swarna Securities Announces 36th AGM and E-Voting Schedule Swarna Securities has scheduled its 36th Annual General Meeting (AGM) for 10:00 AM on Tue, 30th Jun'26. The remote e-voting period for shareholders will commence at 9:00 AM on Sat, 27th Jun'26 and conclude at 5:00 PM on Mon, 29th Jun'26. The cut-off date to determine shareholder eligibility for voting is Tue, 23rd Jun'26. The key agenda item for the AGM is the adoption of the audited standalone financial statements for the fiscal year ended 31st Mar'26.
Annual Report 2026
Others (Uncategorized) · 07 Jun 2026, 12:41 am
Swarna Securities FY26 Annual Report: Net Profit Declines Amidst Strategic Shift For FY26, Swarna Securities reported a 23.8% YoY decline in Profit After Tax to ₹61.69 lakhs, with EPS falling to ₹2.06 from ₹2.70. Total income remained flat at ₹143.84 lakhs, while expenses surged 68.8% YoY to ₹62.54 lakhs, primarily due to bad debts written off. Having surrendered its NBFC license, the company has stopped issuing new loans and is focusing on collecting outstanding dues. Management intends to diversify into the real estate and infrastructure sectors. The board did not recommend a dividend for FY26.
Outcome of Board Meeting & Disclosure of the Audited Financial Results 31.03.2026.
Financial Result · 30 May 2026, 10:57 pm
Swarna Securities Q4FY26 PAT Declines, Board Sets AGM for Jun'26 Swarna Securities reported a Q4FY26 PAT of ₹2.94 lakh, down 88.2% QoQ and 84.5% YoY. Total income for the quarter stood at ₹35.55 lakh, a slight increase from ₹34.93 lakh QoQ but down 5.1% YoY. For the full year FY26, PAT was ₹61.70 lakh, a 23.8% decline from ₹80.99 lakh in FY25. The Board has scheduled the 36th AGM for 30th Jun'26 and received an unmodified opinion from auditors on the financial results for the year ended 31st Mar'26.
Outcome of Board Meeting & disclosure of the Audited Financial Results 31.03.2026.
Outcome · 30 May 2026, 10:50 pm
Swarna Securities FY26 Profit Declines Despite Stable Income Swarna Securities reported a Q4 FY26 Net Profit of ₹2.94 lakhs, an 88.2% QoQ and 84.5% YoY decline. For the full year ended 31st Mar'26, Net Profit fell 23.8% YoY to ₹61.70 lakhs, with EPS decreasing to ₹2.06 from ₹2.70. Total income for FY26 was stable at ₹143.85 lakhs compared to ₹143.09 lakhs in FY25. However, a significant 55.0% YoY rise in total expenses to ₹65.79 lakhs eroded profitability. The board approved the audited results and scheduled the 36th AGM for 30th Jun'26.
Swarna Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Board Meeting of the Company ....
Intimation · 30 May 2026, 5:30 am
Swarna Securities Board to Approve Q4 FY26 Results on 30th May'26 Swarna Securities (SWRNASE) has scheduled a Board of Directors meeting on 30th May'26 to consider and approve key agenda items. The board will review the audited financial results for the fourth quarter and full financial year ended 31st Mar'26, along with the corresponding audit report. Additionally, the directors will approve the notice for the upcoming Annual General Meeting and the Annual Report for FY 2025-26. The meeting will address other incidental matters related to these items.
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 ....
Outcome · 04 Feb 2026, 11:19 pm
Swarna Securities Q3 FY26 Net Profit Declines 6.1% YoY to Rs 24.97 Lakh Swarna Securities reported a Q3 FY26 net profit of Rs 24.97 lakh, down 6.1% YoY from Rs 26.59 lakh but up 3.4% QoQ. Total income for the quarter ended 31st Dec'25 fell 2.9% YoY to Rs 34.93 lakh. Expenses decreased 24.2% YoY to Rs 4.96 lakh, mainly due to a 53.7% YoY drop in employee benefit costs. Profit before tax stood at Rs 29.97 lakh, a 1.8% YoY increase. Basic EPS for the quarter was Rs 0.83, compared to Rs 0.89 in the prior-year period.
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 ....
Intimation · 04 Feb 2026, 5:30 am
Swarna Securities Board Meeting Set for Q3 FY26 Results Approval Swarna Securities Ltd (BSE: 531003) announced its Board of Directors will meet on 04 Feb'26. The primary agenda is to consider and approve the Un-Audited Financial Results for the third quarter (Q3) of fiscal year 2025-2026, corresponding to the period ended 31 Dec'25. The board will also review the Limited Review Report for the same quarter. This meeting is a key event for tracking the company's financial performance.
Intimation of outcome of the Board Meeting held today i.e. 31.10.2025.
Outcome · 31 Oct 2025, 11:21 pm
Intimation of Outcome of the Board Meeting and Q2 Results for the Quarter ended 30 Sep, 2025 for the FY 25-26.
Financial Result · 31 Oct 2025, 11:16 pm
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 ....
Intimation · 31 Oct 2025, 5:30 am
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.
Outcome · 11 Jul 2025, 10:38 pm
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 ....
Intimation · 11 Jul 2025, 5:30 am
35th AGM e-Voting Results along with Scrutinizer''s Combined Report.
Annual General Meeting · 04 Jun 2025, 2:44 am
Outcome of the 35th Annual General Meeting held on 31.05.2025.
Annual General Meeting · 31 May 2025, 8:01 pm
Please refer the attached disclosure for complete details.
Others · 08 May 2025, 3:41 am
Mr. M Murali Krishna, the Managing Director of the company is re-appointed for a further term of 5 years w.e.f. 01/06/2025 subject to shareholder''s approval in the ensuing 35th AGM.
Change in Management · 08 May 2025, 12:05 am
35th Annual Report for the FY 24-25
Annual Report · 07 May 2025, 11:58 pm
Please refer to the attached AGM Notice for complete details.
Annual General Meeting · 07 May 2025, 11:45 pm
Mr. K Nagesh Babu is appointed as an Independent Director and Member in all Committees of the Board for a period of 5 years w.e.f. 07.05.2025 subject to shareholder''s approval in the ensuing ....
Change in Management · 07 May 2025, 10:55 pm