Sera Investments & Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve 1. Audited ....
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Sera Investments & Finance India Ltd has informed BSE that its Board of Directors will meet on Thursday, May 8, 2025, at the registered office in Ahmedabad. The main agenda items are: (1) to consider and approve the Audited Standalone Financial Results for the financial year ended March 31, 2025, along with the Limited Review Report; (2) to appoint Mr. Amar Bahadur Rajpurohit as Interim CEO and Executive Director, subject to RBI approval; and (3) to appoint M/s M K Samdani & Co. (through its proprietor Megha Kamal Samdani) as the Secretarial Auditor for FY 2024-25. The intimation has been signed by Whole-Time Director Sagar Samir Shah. Since this is an advance notice of the meeting, the actual financial numbers are not yet disclosed.
For shareholders, this is a routine advance notice — the real numbers and any surprises will come when the audited FY25 results are released after the meeting. The proposed CEO appointment needing RBI clearance indicates this is an RBI-registered NBFC, so any leadership change carries regulatory risk and is worth watching.