SER Industries Limited has informed the Exchange regarding the Revised Proceedings of 62nd Annual General Meeting of the Company.
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SER Industries Limited held its 62nd Annual General Meeting on 30th September 2025 via video conference, chaired by Director Mr. Arvind Khot. Key updates shared with members include the revocation of the BSE-imposed trading suspension on 17th April 2025 and that the company is currently undergoing a takeover process, with all required disclosures submitted to BSE. Seven resolutions were tabled, including adoption of audited financial statements for FY ended 31st March 2025, reappointment of Mr. Arvind Khot (rotational), appointment of new Secretarial Auditors (M/s. SAND & Associates), and regularization of four directors. The Statutory Auditor and Secretarial Audit Reports had no qualifications. Voting results and scrutinizer's report will be filed separately.
Shareholders should note two material developments: the trading suspension has been lifted (positive for liquidity) and an ongoing takeover process could lead to significant changes in ownership and control. Voting results and details of the takeover are awaited as separate filings.