Sera Investments & Finance India Ltd - 512399 - Reconstitution Of Audit And Stakeholders Relationship Committee.
Sera Investments & Finance India reconstituted its Audit Committee and Stakeholder Relationship Committee on June 02, 2026. This follows the appointment of Ms. Shweta Samir Shah as Managing Director and the resignation of Mr. Sagar Samir Shah as Executive Director.
Jun 02 2026 18:21:38
Sera Investments & Finance India Ltd - 512399 - Announcement under Regulation 30 (LODR)-Resignation of Director
Sera Investments & Finance announced the resignation of Mr. Sagar Samir Shah from the position of Whole Time Director. The resignation is effective June 2, 2026, citing personal reasons.
Jun 02 2026 16:18:21
Sera Investments & Finance India Ltd - 512399 - Corporate Action-Board approves Dividend
Sera Investments & Finance's Board has recommended a final dividend of 1 Paisa per equity share for FY26. This 5% dividend, based on a ₹2 face value, is contingent on shareholder approval at the upcoming AGM.
May 22 2026 14:52:30
Sera Investments & Finance India Ltd - 512399 - Board Meeting Outcome for Outcome Of Board Meeting
Sera Investments & Finance board approved audited standalone and cons. financial results for Q4 & FY26, reporting revenue of ₹41.90 crore and net profit of ₹32.10 crore. Additionally, a 5% final dividend of 1 paisa per equity share (face value ₹2) was recommended for FY26, pending shareholder approval.
May 22 2026 14:25:24
Sera Investments & Finance India Ltd - 512399 - Board Meeting Intimation for Rescheduling Of Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015.
Sera Investments & Finance's Board Meeting, initially scheduled for May 21, 2026, has been postponed by one day to May 22, 2026. The meeting will consider and approve the audited financial results for Q4 and the full financial year ended March 31, 2026, and recommend a dividend.
May 19 2026 19:00:38
Sera Investments & Finance India Ltd - 512399 - Board Meeting Intimation for Consider And Approve Stanalone And Consolidated Financial Results For The Quarter Ended 31St March, 2026
Sera Investments & Finance Board of Directors will convene on May 21, 2026. The meeting's agenda includes considering and approving the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.
May 13 2026 14:13:26
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