Sera Investments & Finance India Ltd

Sagar Samir Shah, a promoter group entity, has acquired 1,00,200 equity shares of Sera Investments & Finance India Ltd through open market transactions. This acquisition, executed on June 19, 2026, increased his total shareholding from 22,50,000 shares (3.44% of total capital) to 23,50,200 shares (3.59% of total capital). The total equity share capital of the company remains unchanged at 65,49,300 shares of face value Rs. 2 each. This disclosure is made under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sera Investments & Finance India Ltd has announced the closure of its trading window for designated persons, including directors, employees, KMPs, promoters, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 1, 2026, until two days after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.

Sera Investments & Finance India Ltd announced the reconstitution of its Audit Committee and Stakeholder Relationship Committee, effective June 2, 2026. This change follows the appointment of Ms. Shweta Samir Shah as Managing Director and the resignation of Mr. Sagar Samir Shah as Executive Director. The reconstituted committees include Pankaj Sharma as Chairperson and Saurabh Shah and Shweta Samir Shah as members.

Sera Investments & Finance Limited announced that its Board of Directors has approved the resignation of Mr. Sagar Samir Shah from the position of Whole Time Director, effective June 2, 2026. The resignation was accepted due to personal reasons. The board meeting where this was discussed commenced at 2:45 PM and concluded at 3:30 PM on June 27, 2026.

Sera Investments & Finance Limited announced that its Board of Directors has accepted the resignation of Mr. Sagar Samir Shah from the position of Whole Time Director, effective June 2, 2026. The resignation was due to personal reasons. Mr. Shah held a significant shareholding of 22,50,000 shares in the company. The board meeting to consider this resignation was held on June 27, 2026.

Sera Investments & Finance India Ltd's Board of Directors, in a meeting held on May 22, 2026, recommended a final dividend of 5% (1 paisa per share) on equity shares with a face value of ₹2 each for the financial year 2025-2026. The dividend is subject to shareholder approval at the upcoming Annual General Meeting and will be paid within 30 days of approval. The board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.

Sera Investments & Finance India Ltd's board approved audited financial results for the quarter and year ending March 31, 2026. They recommended a final dividend of 5% (1 paisa per share with a face value of ₹2) for the financial year 2025-26, subject to shareholder approval at the upcoming AGM. The dividend, if approved, will be paid within 30 days of the AGM's approval date.

Sera Investments & Finance India Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of 5% (1 Paisa per equity share of face value of ₹2 each) for the year 2025-2026, subject to shareholder approval at the AGM. The meeting concluded on May 22, 2026.

Sera Investments & Finance India Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a final dividend of 5% (1 paisa per share) for the financial year 2025-2026, subject to shareholder approval at the upcoming Annual General Meeting. The dividend, if declared, will be paid within 30 days of AGM approval. The board meeting was held on May 22, 2026, from 13:00 P.M. to 14:00 P.M.

Sera Investments & Finance India Ltd has rescheduled its Board of Directors meeting to May 22, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend on the company's equity shares for the financial year ended March 31, 2026.