Sera Investments & Finance India Limited has issued a notice under Regulation 29(1)(a) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, regarding an upcoming board meeting.
The meeting of the Board of Directors is scheduled to be held on Saturday, October 31, 2026, at the Registered Office of the Company located at 306 & 307, Ashirwad Paras 1, Opp Andaz Party Plot, Makarba, SG Highway, Ahmedabad, Gujarat - 380051.
Agenda Items
1. Financial Results Approval: The Board will consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2026, as required under Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
2. Auditor Review Report: The Board will take on record the Limited Review Report provided by the Statutory Auditor of the Company regarding the financial results.
3. Other Business: The agenda allows for any other business to be taken up with the permission of the Chair.