StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting4 Sept 2026, 07:50 pm

Sera Investments Board Meeting on Sep 8 to Fix Dividend Record Date

AI Summary

Sera Investments & Finance India Ltd has announced a Board of Directors meeting scheduled for September 8, 2026. The primary agenda items include the fixation of the Record Date for a 5% final dividend (₹0.10 per share) for FY 2025-2026, subject to shareholder approval. The board will also consider and approve the draft notice for the Annual General Meeting (AGM) and fix its date, time, and venue. Other matters may also be discussed with the Chair's permission.

Key Highlights

  • Board meeting scheduled for September 8, 2026.
  • To consider and approve Record Date for 5% final dividend.
  • Dividend is ₹0.10 per equity share for FY 2025-2026.
  • Draft AGM notice and meeting details to be approved.