SERA Investments Board Meeting for 5% Dividend

SERA Investments & Finance India Limited has issued a notice under Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, informing about a Board of Directors meeting scheduled for Tuesday, 08th September, 2026. The meeting will be held at the company's Registered Office in Ahmedabad, Gujarat.

Agenda Items:

• Consider and approve the fixation of Record Date for determining members entitled to receive Final Dividend of 5% (₹0.10 per equity share of face value ₹2 each) for financial year 2025-2026. This dividend recommendation was made by the Board of Directors and is subject to shareholder approval at the ensuing Annual General Meeting.
• Consider and approve draft Notice of Annual General Meeting and fix the day, date, time and venue of the Annual General Meeting.
• Any other matter(s) as may be placed before the Board with the permission of the Chair.