Consolidated Scrutinizer Report along with the Voting Result for the 40th AGM

Sera Investments & Finance India Limited held its 40th Annual General Meeting on September 27, 2025 via video conferencing, and all 9 resolutions were passed with the required majority. Out of 8,927 total shareholders on the record date (September 19, 2025), 36 attended through VC and about 73.7% of outstanding shares (roughly 4.83 crore shares out of 6.55 crore) were polled via remote e-voting. Shareholders approved the audited standalone and consolidated financial statements for FY ended March 31, 2025, the re-appointment of Mrs. Shweta Samir Shah as a director (retiring by rotation), and the appointment of statutory auditors and M K Samdani & Co. as secretarial auditors. They also approved new independent directors — Mr. Kaival Niteshkumar Shah, Mr. Pankaj Sharma, and Mr. Saurabh Shah — along with the appointment of Mr. Amar Bhadur Rajpurohit as Executive Director and an increase in the remuneration of Whole Time Director Sagar Samir Shah, which passed with 95.2% support (a small block of promoter votes was declared invalid on this and a few other resolutions).