SER Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 ,inter alia, to consider and approve the Unaudited Financial Results ....
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SER Industries Ltd has called a Board Meeting on 7 November 2025 to consider and approve unaudited financial results for the quarter and half-year ended 30 September 2025. Beyond the results, the Board will also discuss several structural changes including a proposed change in the company's name, alteration of the Main Object Clause of the Memorandum of Association, an increase in authorised share capital, and shifting the registered office from Karnataka to Maharashtra. The Board will also look at reconstituting key committees such as Audit, Nomination & Remuneration, and Stakeholder Relationship Committees. The trading window for company securities remains closed from 1 October 2025 until 48 hours after the financial results are declared.
This is a pre-results announcement, so no financial figures are disclosed yet. Shareholders should watch for the Q2/H1 results on 7 November and note that multiple corporate restructuring proposals (name change, capital hike, registered office shift) could materially affect the company's identity and structure pending shareholder and regulatory approvals.