With reference to announcement for appointment of Statutory Auditor given on 11th July, 2025, updated announcement is hereby submitted.
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Sera Investments & Finance India Ltd has informed the stock exchange that M/s S D P M & Co., Chartered Accountants has been appointed as the new Statutory Auditor of the company, effective from 11th July 2025. The appointment was made by the Board of Directors and is subject to shareholder approval at the upcoming general meeting. The appointment is under Section 139(8) of the Companies Act, 2013, which typically applies to filling a casual vacancy. M/s S D P M & Co. has over 19 years of experience in auditing, advisory, and finance-related services. The new auditor has no relationship with any existing director or KMP and holds no shares in the company. The filing is signed by Sagar Samir Shah, Whole-Time Director.
This is a routine corporate governance update. For shareholders, the key thing to watch is the upcoming general meeting where they will vote to confirm the auditor appointment. The new auditor appears to be independent with no disclosed conflicts.