Outcome Of Board Meeting held on 04th September, 2025 to consider as attached
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The board of Sera Investments & Finance India Ltd met on 4 September 2025 and approved several changes. Company Secretary Ishita Dhariya resigned from her post citing personal reasons, effective the same day. In her place, Tapesh Sharma, a company secretary with over 4 years of experience (previously at Blu-Smart Mobility Limited), was appointed as the new Company Secretary and Compliance Officer. The board also appointed Saurabh Shah, an Indian Army veteran with 20+ years of service and corporate leadership experience, as an Additional Non-executive Independent Director. Umangi Bhavsar, a Practising Chartered Accountant, was appointed as the Scrutinizer for the upcoming 40th AGM, which is scheduled for 27 September 2025 at 11:11 AM.
Routine governance reshuffling with a KMP-level change at the Company Secretary position, which is normal for listed companies. The new Company Secretary brings relevant experience from a larger listed entity (Blu-Smart Mobility), and the addition of an independent director with a strong operational background is a positive governance signal. No material impact on shareholders or stock price is expected.