Sera Investments & Finance India Ltd

BSE: 512399

18

total announcements

512399.BO · 15 min delayed

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BSECompany Update1 Oct 2026

Sera Investments & Finance India Ltd

Clarification regarding typographical error in the Attendence list of the outcome of the Annual General Meeting held on 30th September, 2026.

Sera Investments & Finance India Ltd has issued a clarification regarding a typographical error in the attendance list of the 41st Annual General Meeting held on September 30, 2026. The error was in the name of Mr. Aayush Shah, which was incorrectly typed as 'Mr. Aayush Sharma'. The company has submitted a corrected outcome of the AGM to the BSE.

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BSEAGM/EGM30 Sept 2026

Sera Investments & Finance India Ltd

Please find the attached Outcome of 41st Annual General Meeting Of the Members of the Company held on 30th September, 2026.

Sera Investments & Finance India Ltd held its 41st Annual General Meeting (AGM) on September 30, 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM). The meeting was attended by 36 members, and the requisite quorum was present. The Company Secretary informed the members about the arrangements made for the AGM, including the facility to exercise their right to vote by electronic means on the resolutions set out in the AGM Notice.

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BSEGeneralResults8 Sept 2026

Sera Investments & Finance India Ltd

We enclose herewith the Annual Report of the Company for the Financial Year ended March 31, 2026, along with the Notice of the Forty first (41st) Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, September 30, 2026, at 11:30 A.M. (IST) through Video Conferencing/Other Audio Visual Means

Sera Investments & Finance India Ltd has announced its 41st Annual Report for the Financial Year ended March 31, 2026, along with the Notice of the 41st Annual General Meeting (AGM) scheduled to be held on September 30, 2026.

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BSEAGM/EGMResults8 Sept 2026

Sera Investments & Finance India Ltd

41st Annual General Meeting to be held on 30th september, 2026.

Sera Investments & Finance India Ltd has announced its 41st Annual General Meeting to be held on September 30, 2026, through video conferencing. The company has also released its annual report for the financial year 2025-26, which includes details on its corporate governance, financial performance, and management discussion and analysis.

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BSECompany UpdateResults13 Aug 2026

Sera Investments & Finance India Ltd

Newspaper Publication of Unaudited Standalone and Consolidated Financial Results for the Quarter Ended 30th June, 2026.

Sera Investments & Finance India Ltd has published its unaudited standalone and consolidated financial results for the quarter ended June 30th, 2026, as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in the Financial Express newspaper.

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BSEInsider Trading / SAST23 Jun 2026

Sera Investments & Finance India Ltd

Closure of Trading window of Unaudited Financial Results for the quarter ended 30th June, 2026

Sera Investments & Finance India Ltd announced the closure of its trading window for designated persons, including directors, identified employees, KMPs, and the promoter group. The window will close from July 1, 2026, and remain shut until two days after the declaration of the unaudited financial results for the quarter ended June 30, 2026. This is a routine compliance measure as per SEBI (Prohibition of Insider Trading) Regulations, 2015. The company will intimate the date of the board meeting for results in due course.

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