Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), this is to inform you that the Board of Directors of the company ....
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The Board of Directors of SER Industries Limited passed a circular resolution on December 5, 2025, appointing Mr. Bhavesh M Rathod, a Chartered Accountant and IBBI Registered Valuer, to conduct the valuation of shares for a proposed Preferential Issue. The appointment is a routine step required under SEBI rules before the company can allot shares on a preferential basis to selected investors. The resolution was signed by Director Sunil Kumar Shahi. The company's registered office is in Bengaluru and shares trade on BSE under code 507984.
This is a procedural step toward a potential preferential share issuance. Investors should watch for further announcements regarding the size, pricing, and identity of allottees of the preferential issue, which could dilute existing shareholders depending on the quantum of new shares issued.