Sera Investments & Finance India Ltd

Seraphim Ventures Pvt Ltd has disclosed the sale of 50,000 equity shares, representing 0.49% of the total share capital, in Sera Investments & Finance India Ltd. This transaction reduces Seraphim Ventures' holding from 17.37% to 16.88%. The sale occurred on August 18, 2026, via off-market transfer. The total equity share capital of Sera Investments & Finance India Ltd remains at 13,098,600 equity shares of face value Rs. 2 each.

Sera Investments & Finance India Ltd has officially changed its corporate website domain from serafinances.com to sera-india.com. The company has ensured a smooth transition and will maintain all necessary disclosures and information on the new domain in compliance with SEBI regulations, the Companies Act, and other applicable laws. This change is intended to streamline online presence and communication.

Sera Investments & Finance India Limited announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from the statutory auditor. The meeting was held on August 11, 2026, commencing at 15:30 and concluding at 16:00. The company has complied with SEBI (LODR) Regulations, 2015, and prepared the results in accordance with applicable Indian Accounting Standards.

Sera Investments & Finance India Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated financial results along with the Limited Review Report from the statutory auditor. The meeting was held on August 11, 2026, and commenced at 15:30 PM, concluding at 16:00 PM. The company has complied with SEBI (LODR) Regulations, 2015.

Sera Investments & Finance India Limited announced that its Board of Directors has considered and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also took on record the limited review report provided by its statutory auditor. The board meeting was held on August 11, 2026, commencing at 15:30 PM and concluding at 16:00 PM. The financial results were prepared in accordance with applicable Indian Accounting Standards and SEBI (LODR) Regulations, 2015.

Sera Investments & Finance India Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company will also take on record the audit report from its statutory auditor. The meeting will be held at the company's registered office.

Sera Investments & Finance India Ltd announced the resignation of Saurabh Shah as Non-Executive Independent Director, effective July 1, 2026. The resignation was considered and approved by the Board of Directors in a meeting held on the same day. Shah cited personal reasons for his departure and confirmed there were no other material reasons. He does not hold directorships in any other listed companies. The company has filed the disclosure under Regulation 30 of SEBI (LODR) Regulations 2015.

Sera Investments & Finance India Ltd announced board changes on July 1, 2026. Neha Vinod Kothari and Aayush Kamleshbhai Shah were appointed as Additional (Non-Executive Independent) Directors. The company also accepted the resignation of Saurabh Shah as an Independent Director. The board also approved the reconstitution of its committees. These changes are in accordance with SEBI (LODR) Regulations, 2015.

Sera Investments & Finance India Limited announced board changes following a meeting on July 1, 2026. Neha Vinod Kothari (DIN: 11022380) and Aayush Kamleshbhai Shah (DIN: 10149440) were appointed as Additional (Non-Executive Independent) Directors. Concurrently, Saurabh Shah (DIN: 09212113) resigned as an Independent Director. The board also approved the reconstitution of its committees. The meeting commenced at 5:30 PM and concluded at 6:15 PM.

Sera Investments & Finance India Ltd announced that its Board of Directors, in a meeting held on July 1, 2026, approved the appointment of Neha Vinod Kothari and Aayush Kamleshbhai Shah as Additional Non-Executive Independent Directors. The board also accepted the resignation of Saurabh Shah as an Independent Director and approved the reconstitution of various board committees. The meeting commenced at 5:30 PM and concluded at 6:15 PM. These changes are effective from July 1, 2026.