The 40th Annual General Meeting of the company to be held on Saturday, 27th September, 2025 at 11:11 AM
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Sera Investments & Finance India Ltd has announced its 40th AGM to be held on Saturday, September 27, 2025 at 11:11 AM via video conferencing. The AGM will consider adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, along with the re-appointment of Managing Director Mrs. Shweta Samir Shah who retires by rotation. Shareholders will also vote on appointing M/s S D P M & Co. as new Statutory Auditors for a 5-year term through 2030, replacing the previous auditors. The company is seeking approval to appoint three new Independent Directors (Mr. Kaival Niteshkumar Shah, Mr. Pankaj Sharma, Mr. Saurabh Shah) and one Executive Director (Mr. Amar Bhadur Rajpurohit), each for 5-year terms. Additionally, M K Samdani & Co. is proposed as Secretarial Auditors for 5 years, and the salary of Whole-Time Director Mr. Sagar Samir Shah is proposed to double from ₹1.5 lakh to ₹3 lakh per month. E-voting window opens September 24 and closes September 26, 2025 (cut-off date September 19, 2025).
Routine AGM with several governance changes: a new statutory auditor appointment, multiple director inductions, and a doubling of the whole-time director's remuneration may attract shareholder attention. No dividend or major capital action is on the agenda, so immediate stock price impact is expected to be limited.