Governance Positive

2026-10-01 20:55

- Sera Investments & Finance India Limited held its Annual General Meeting (AGM) on September 30, 2026. - All 5 resolutions, including the adoption of financial statements, re-appointment of Managing Director Mrs. Shweta Samir Shah, and declaration of dividend, were passed with requisite majority. - Voting was conducted via remote e-voting under the observation of scrutinizer Ms. Megha Samdani.

Governance Neutral

2026-09-30 18:24

- Sera Investments & Finance India Limited held its 41st Annual General Meeting (AGM) on September 30, 2026, through Video Conferencing. - Shareholders considered and adopted standalone and consolidated financial statements for FY 2025-26 and approved a dividend. - Re-appointed Mrs. Shweta Samir Shah as Managing Director and approved the appointment of new Independent Directors.

Routine Neutral

2026-09-26 15:04

- Trading window for dealing in securities of the company will close from October 1, 2026. - Closure will remain until 48 hours after the declaration of unaudited financial results for the quarter and half-year ended September 30, 2026. - Board meeting date to be intimated separately.

Governance Neutral

2026-09-18 19:54

- SERA Investments & Finance clarified share price movement in response to a BSE query dated Sept 03, 2026. - The company stated all price-sensitive information was disclosed as per SEBI regulations. - Share price movement is market-driven, and promoters have not sold shares. - The company affirmed its adherence to high governance and disclosure standards.

Financials Positive

2026-09-08 18:33

- Record date for final dividend is September 23, 2026. - Annual General Meeting (AGM) is scheduled for September 30, 2026. - Board recommended a final dividend of ₹0.10 per equity share (5%) for the financial year ended March 31, 2026. - Dividend will be paid within 30 days from the date of AGM, subject to member approval.

Governance Neutral

2026-09-08 16:37

- Book closure for the 41st Annual General Meeting (AGM) from September 24, 2026, to September 30, 2026. - The AGM will be held on September 30, 2026.

Governance Neutral

2026-09-08 16:28

- Board meeting held on 8th September 2026 approved the 41st Annual General Meeting (AGM) to be held on 30th September 2026 at 11:30 A.M. via video conference. - Ms. Megha Samdani was appointed as Scrutinizer for the AGM. - The book closure period is from 24th to 30th September 2026. - E-voting will commence from 27th September and end on 29th September 2026.

Ownership Neutral

2026-09-03 15:25

- SERAPHIM VENTURES PRIVATE LIMITED sold 50,000 equity shares (0.44% of total capital) of SERA INVESTMENT & FINANCE INDIA LTD. on 02.09.2026 via open market. Post-sale holding is 16.44%.

Ownership Neutral

2026-08-21 12:40

- Seraphim Ventures Private Limited sold 50,000 shares of Sera Investment & Finance India Ltd. Limited on August 18, 2026. - The sale was conducted via open market, reducing their stake from 17.37% to 16.88% of the company's total voting capital.

Routine Neutral

2026-08-12 17:05

- Sera Investments & Finance India Limited has changed its website domain from https://www.serafinances.com/ to http://sera-india.com/. - All required disclosures and information will be maintained on the new domain to comply with SEBI regulations.

Financials Positive

2026-08-11 18:05

- Q1 FY27 Consolidated Revenue ₹58.96Cr vs ₹2.59Cr (▲2179% YoY) - EBITDA ₹58.39Cr vs ₹0.69Cr (▲8394% YoY) - PAT ₹49.58Cr vs ₹0.14Cr (▲36120% YoY) - EBITDA Margin 99.03% vs 26.57% (▲7246bps)

Financials Positive

2026-08-11 17:53

- Q1 FY27 Consolidated Revenue ₹58.96Cr vs ₹2.59Cr (▲2179.35% YoY) - EBITDA ₹58.39Cr vs ₹0.69Cr (▲8391.82% YoY) - PAT ₹49.58Cr vs ₹0.14Cr (▲36119.65% YoY) - EBITDA Margin 99.03% vs 26.57% (▲7246 bps)

Financials Positive

2026-08-11 17:45

- Q1 FY27 Consolidated Revenue ₹58.96Cr vs ₹2.59Cr (▲2179% YoY) - EBITDA ₹58.39Cr vs ₹0.69Cr (▲8393% YoY) - PAT ₹49.75Cr vs ₹0.14Cr (▲36237% YoY) - EBITDA Margin 99.03% vs 26.57% (▲7246bps)

Governance Neutral

2026-08-06 17:34

- Board Meeting to be held on August 11, 2026. - To consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2026.

Governance Negative

2026-07-04 14:12

CRITICAL RED FLAG DETECTED

- Saurabh Shah has resigned as a Non-Executive Independent Director of Sera Investments & Finance India Limited, effective July 01, 2026. - The resignation is attributed to personal reasons. - The Board of Directors noted and approved the resignation in its meeting on July 01, 2026.

Governance Negative

2026-07-03 14:26

CRITICAL RED FLAG DETECTED

- The Board approved the appointment of Neha Vinod Kothari and Aayush Kamleshbhai Shah as Additional (Non-Executive Independent) Directors, effective July 01, 2026. - Saurabh Shah resigned as an Independent Director, effective July 01, 2026, citing personal reasons. - The Board also approved the reconstitution of its Committees.

Governance Negative

2026-07-02 15:25

CRITICAL RED FLAG DETECTED

- Board meeting on July 1, 2026, approved appointment of Neha Vinod Kothari and Aayush Kamleshbhai Shah as Additional (Non-Executive Independent) Directors. - Noted resignation of Saurabh Shah as Independent Director, effective July 1, 2026. - Approved the reconstitution of the Board Committees.

Governance Negative

2026-07-01 19:15

CRITICAL RED FLAG DETECTED

- Board meeting held on July 01, 2026, approved the appointment of Neha Vinod Kothari and Aayush Kamleshbhai Shah as Additional (Non-Executive Independent) Directors.- Noted the resignation of Saurabh Shah as an Independent Director.- Approved the reconstitution of the Board's Committees.

Governance Negative

2026-07-01 19:11

CRITICAL RED FLAG DETECTED

- The Board of Directors met on July 01, 2026. - Approved the appointment of Neha Vinod Kothari and Aayush Kamleshbhai Shah as Additional (Non-Executive Independent) Directors. - Noted the resignation of Saurabh Shah as an Independent Director. - Approved the reconstitution of the Board Committees.

Governance Negative

2026-07-01 19:02

CRITICAL RED FLAG DETECTED

- Board meeting held on July 1, 2026, approved the appointment of Neha Vinod Kothari and Aayush Kamleshbhai Shah as Additional (Non-Executive Independent) Directors. - Noted the resignation of Saurabh Shah as an Independent Director, effective July 1, 2026. - Approved the reconstitution of the Board's committees.

Ownership Positive

2026-06-27 13:22

- Promoter Sagar Samir Shah acquired 1,00,200 shares (0.15%) of SERA INVESTMENTS & FINANCE INDIA LIMITED via open market on 19/06/2026. - Post-acquisition, the promoter's holding increased from 3.44% to 3.59%.

Routine Neutral

2026-06-23 16:12

- Trading window closed for designated persons from July 1, 2026. - Closure is until the declaration of unaudited financial results for the quarter ended June 30, 2026, plus two days. - The Board Meeting date for results will be intimated later.

Ownership Negative

2026-06-11 17:43

CRITICAL RED FLAG DETECTED

- Sera Investments & Finance India Ltd received BSE's No-Objection for reclassification of Mr. Mahendrabhai Gulabdas Patel and Mr. Munjal Mahendrabhai Patel from 'Promoter/Promoter Group' to 'Public' category under Regulation 31A of SEBI (LODR) Regulations, 2015. - BSE seriously viewed the company's non-compliance for delayed disclosure of the application, advising caution and corrective steps to avoid future lapses.

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Sera Investments & Finance India Ltd

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