Sera Investments & Finance Limited has scheduled a meeting of its Board of Directors to be held on Tuesday, August 11, 2026. The meeting will take place at the company's Registered Office located at 306 & 307, Ashirwad Paras 1, Opp Andaz Party Plot, Makarba, SG Highway, Ahmedabad, Gujarat - 380051.
The primary agenda for the board meeting includes:
- Consideration and approval of unaudited standalone financial results for the quarter ended June 30, 2026
- Consideration and approval of unaudited consolidated financial results for the quarter ended June 30, 2026
- Taking on record the audit report provided by the company's statutory auditor regarding the financial results
The meeting is being conducted in compliance with Regulation 29(1)(a) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice also allows for any other business to be taken up with the permission of the Chair.