Appointment of secretarial auditor is attached herewith.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sera Investments' board, meeting on May 8, 2025, approved audited FY25 results with a clean (unmodified) auditor opinion. Mr. Amar Bahadur Rajpurohit was appointed as Interim CEO and Additional Director, bringing 17 years of experience from Capri Global Capital Ltd. Independent Director Mr. Bharat Balachandran resigned the same day, and Pankaj Sharma (25 years in mortgage/MSME) was appointed as a new Independent Director for 5 years. The board also allotted 4,93,000 equity shares to non-promoter Uni-Tech Engineering Pvt Ltd at Rs.13.50 each (Rs.2 face value + Rs.11.50 premium) on conversion of warrants, giving it a 0.75% post-issue stake. Additionally, M K Samdani & Co was appointed as secretarial auditor for FY25, committees were reconstituted, and the remuneration of Whole-Time Director Sagar Samir Shah was revised.
The leadership shuffle (new external CEO, one independent director exit, one entry) and the small dilution (under 1%) from warrant conversion are routine governance events. The clean audit opinion and continued preferential allotments suggest stable operations, though shareholders should watch for the new CEO's strategic direction and the revised remuneration impact.