We hereby attach Newspaper advertisement of AGM notice to be held on 27th September, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sera Investments & Finance India Ltd (Scrip Code: 532092) has informed BSE that the Notice of its 40th Annual General Meeting was published in the Financial Express newspaper in both Gujarati and English editions on 6th September 2025. The AGM is scheduled to be held on Saturday, 27th September 2025, and the e-voting window is open from 24 September 2025 (9:00 AM) to 26 September 2025 (5:00 PM), with the cut-off date for e-voting set as 19 September 2025. The filing was made under Regulations 30 and 47 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. A copy of the newspaper advertisement was enclosed with the intimation, signed by Sagar Samir Shah, Whole-Time Director (DIN: 03082957).
This is a routine compliance disclosure with no material impact on shareholders or the stock price — it simply confirms the AGM has been formally announced and the e-voting process is now active for members.