The Annual Report for the 40th Annual General Meeting is attached herewith.
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Sera Investments & Finance India Ltd has submitted its 40th Annual Report for FY 2024-25 to BSE (Scrip Code: 512399) ahead of its 40th Annual General Meeting scheduled for Saturday, September 27, 2025 at 11:11 AM, to be held via Video Conferencing. The AGM notice includes key resolutions covering adoption of audited standalone and consolidated financial statements, re-appointment of Managing Director Mrs. Shweta Samir Shah, and appointment of new statutory auditors M/s S D P M & Co. for a 5-year term (through FY 2030 AGM). Shareholders will also vote on three new director appointments, appointment of M K Samdani & Co. as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30), and a proposal to double Whole-Time Director Mr. Sagar Samir Shah's remuneration from Rs 1.5 lakh to Rs 3 lakh per month. The Chairperson's message highlights strategic plans to enter retail secured lending in Tier 2/3 and rural markets and to launch a Rs 100 crore Category 3 Alternative Investment Fund (AIF) with SEBI approval. E-voting window is September 24-26, 2025 with cut-off date of September 19, 2025.
Shareholders should review the FY 2024-25 financials and the ambitious growth plans (retail lending push and Rs 100 crore AIF launch), while voting on multiple board changes, a new statutory auditor, and a doubled WTD remuneration at the upcoming AGM.