AGM Results: 5 Resolutions Passed Including Dividend Declaration
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Sera Investments & Finance India held its 41st AGM on September 30, 2026 via video conferencing. All 5 resolutions were passed: adoption of audited standalone and consolidated financial statements for FY26, re-appointment of Managing Director Shweta Samir Shah, declaration of dividend on equity shares for FY ended March 31 2026, and appointment of two Independent Directors (Aayush Shah and Neha Kothari). Total voting turnout was 23.7 percent of outstanding shares. Most resolutions received 99.999 percent approval. Re-appointment of MD got 67 percent after 51.24 lakh promoter votes were declared invalid.
Dividend for FY26 approved by shareholders. All resolutions passed with near-unanimous support, confirming management continuity and board stability.