Outcome of the 40th AGM along with the summary proceeding of the AGM held on Saturday, September 27, 2025
Price
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Awaiting price reaction for this filing.
Sera Investments & Finance India Limited held its 40th Annual General Meeting on September 27, 2025, via video conferencing, starting at 11:11 a.m. and concluding at 11:39 a.m. A total of 36 members attended through VC, and the meeting was chaired by Managing Director Mrs. Shweta Samir Shah. Nine resolutions were put to vote, including adoption of audited standalone and consolidated financial statements for FY2024-25, re-appointment of Mrs. Shweta Samir Shah as director, appointment of statutory and secretarial auditors, appointment of three Independent Directors and one Executive Director, and an increase in remuneration for Whole-Time Director Mr. Sagar Samir Shah. Voting was conducted through remote e-voting and e-voting at the AGM, with Ms. Umagi Bhavsar appointed as Scrutinizer. The detailed voting results from the Scrutinizer's report were not included in this filing and are expected separately.
This is a routine procedural filing confirming the AGM was held in compliance with regulations. The proposed increase in remuneration for the Whole-Time Director and multiple board appointments are the notable items, but the actual voting outcomes are pending the Scrutinizer's report, so no immediate price impact is expected from this announcement alone.