StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM8 Sept 2026, 07:40 pm

Sera Investments Announces 41st AGM and Annual Report

AI Summary

Sera Investments & Finance India Ltd has filed its Annual Report for the Financial Year ended March 31, 2026, along with the notice for its 41st Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 11:30 AM IST, to be conducted via Video Conferencing/Other Audio Visual Means. The company is distributing electronic copies of the annual report and AGM notice to members with registered email addresses, while a letter with the Annual Return path is sent to those without registered emails. Both documents are also available on the company's website. The filing also details the Board of Directors, Committees, Registered Office, Statutory Auditors (M/s. S D P M & Co.), Secretarial Auditor (M/s. M K Samdani & Co.), Internal Auditor, and Registrar and Share Transfer Agent (Purva Sharegistry India Private Limited). The e-voting period is from September 27, 2026, to September 29, 2026, with a cut-off date of September 22, 2026.

Key Highlights

  • Annual Report for FY 2025-26 filed.
  • 41st Annual General Meeting scheduled for September 30, 2026.
  • AGM to be held via Video Conferencing/Other Audio Visual Means.
  • E-voting period from September 27 to September 29, 2026.
  • Key corporate information and auditor details provided.