The Proceedings of the 62nd Annual General Meeting held on 30th September 2025 are attached herewith.
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SER Industries Limited (BSE: 507984, SERIND) held its 62nd AGM on 30 September 2025 via video conference, chaired by Director Mr. Arvind Khot. The Chairman informed members that BSE's earlier suspension of trading in the company's equity shares was revoked on 17 April 2025, restoring normal trading. The company also disclosed that it is currently undergoing a takeover process, with all required disclosures already filed with BSE. Seven resolutions were tabled: two ordinary items (adoption of FY25 audited financial statements and reappointment of Mr. Arvind Khot via rotation) and five special business items covering the appointment of Secretarial Auditors (M/s. SAND & Associates) and the regularization of four directors (Mr. Om Narayan Singh and Ms. Aarti Jeetendra Juneja as Independent Directors, and Mr. Anil Kumar and Mr. Sunil Kumar Shahi as Directors). E-voting was facilitated and the scrutinizer's report along with voting results will be filed separately.
Two material disclosures for shareholders: trading in the stock is fully restored after BSE suspension was lifted in April 2025, improving liquidity, and the company is actively going through a takeover which could reshape ownership and the stock's trajectory in the coming months. Watch for the subsequent voting results filing and any further takeover-related disclosures from the acquirer.