Sera Investments & Finance India Ltd

AGM details

• AGM held 30 Sep 2026 at 11:30 a.m. via VC/OAVM.
• Proceedings ran 11:35 a.m.–12:02 p.m.
• Quorum: 36 members attended via VC.

Resolutions

• Adopt standalone and consolidated financial statements for FY2025-26.
• Re-appoint Shweta Samir Shah as Director (ordinary).
• Declare dividend on equity shares for FY ended 31 March 2026.
• Appoint Aayush Kamleshbhai Shah as Independent Director (special).
• Appoint Neha Vinod Kothari as Independent Director (special).

Voting & attendance process

• Notice and annual report circulated; e-voting available.
• Remote e-voting window: 27–29 Sep 2026.
• No show-of-hands voting; e-voting at AGM.
• Scrutinizer appointed: Ms. Megha Samdani, Secretarial Auditor & Scrutinizer.

Sera Investments & Finance India Limited — Trading Window closed from 01 October 2026 until the declaration of Unaudited Financial Results for the quarter and half year ended 30 September 2026 and two days thereafter.

Price movement clarification

• Company states all price-sensitive information has been disclosed under SEBI LODR; no withheld announcements.
• Share price movement attributed to market conditions; company has no control or knowledge of reasons.
• Promoters have not sold shares that would drive price movement.
• Company will continue to comply with LODR and uphold governance and disclosures.

Financial performance

• Standalone revenue from operations: Rs 7,183.30 Lakhs.
• Standalone PBT: Rs 6,286.31 Lakhs.
• Standalone PAT: Rs 5,313.89 Lakhs.
• Consolidated PAT: Rs 5,290.54 Lakhs.
• Consolidated PBT: Rs 3,788.66 Lakhs.
• EPS (basic/diluted): Standalone and Consolidated 4.90.
• Final dividend proposed: 5% per share (Rs 0.10).

Dividend & capital allocation

• Final dividend proposed: 5% per share (Rs 0.10).
• Dividend payout expected within 30 days after AGM.

Capital structure & shareholding

• Preferential issue: 4,93,000 shares at Rs 13.50, premium Rs 11.50.
• Post-issue outstanding equity shares: 6,54,93,000.

Governance & management changes

• Independent Directors Shah and Kothari appointed for five years from 01-07-2026.
• Sagar Samir Shah resigned as Whole-Time Director effective 02-Jun-2026.
• Statutory auditor: S D P M & Co appointed for five years.

Outlook & risk

• Outlook: NBFC growth with secured retail lending focus in semiurban and rural areas.
• Risks: regulatory changes, funding costs, competition, and credit risk.

CSR & sustainability

• CSR spend Rs 125.73 Lakhs; 2% of average net profit.

Subsidiaries & related disclosures

• Subsidiaries: Sera Code Private Limited and Sera Capital Private Limited.
• AOC-1 attached; disclosures of subsidiaries.

Audit & compliance

• Auditor's report: Unqualified; no fraud detected.
• Secretarial audit: delay in trading window disclosure observed; remedial action noted.
• Internal controls: adequate; no material weaknesses observed.

Record date and dividend details

• Record date is 23 September 2026 for final dividend.
• Final dividend ₹0.10 per equity share (5%) on ₹2 par value, subject to AGM approval.
• Dividend payable within 30 days from the AGM.
• AGM scheduled for 30 September 2026.

Book closure details

• Book closure for equity shares from 24 September 2026 to 30 September 2026 inclusive.
• Purpose: Annual General Meeting.
• AGM date: 30 September 2026.
• Security: Equity shares (Scrip 512399).

AGM arrangements and voting details

• Appointed Megha Samdani as Scrutinizer for the 41st AGM.
• Notice and Director Report for 2025-26 approved.
• 41st AGM scheduled for 30 Sep 2026 at 11:30 IST via VC/OAVM.
• Book closure fixed from 24 Sep 2026 to 30 Sep 2026.
• Cut-off date for voting eligibility fixed as 23 Sep 2026.
• Remote e-voting window: 27 Sep 2026 09:00 to 29 Sep 2026 17:00.
• Notice of AGM and Annual Report to be submitted to stock exchanges in due course.

Transaction details

• Target company: SERA INVESTMENTS & FINANCE INDIA LIMITED.
• Disclosing party: SERAPHIM VENTURES PRIVATE LIMITED, non-promoter.
• Transaction type: disposal of 50,000 voting shares; 50,000 encumbrances released; open market.
• Pre-transaction holding: 11,325,000 voting shares, 16.88%.
• Post-transaction holding: 11,275,000 voting shares, 16.44%.
• Date of transaction: 02-09-2026.
• Equity share capital before: 13,098,600; after: 13,098,600.
• Total diluted share capital after: 13,098,600.