Sera Investments & Finance India Ltd submitted the consolidated voting results and scrutinizer report for its 41st Annual General Meeting (AGM) to BSE on October 1, 2026. All five resolutions proposed at the meeting were passed with the requisite majority.

The meeting was held on Wednesday, September 30, 2026, via Video Conferencing/Other Audio Visual Means (VC/OAVM). The submission complies with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This filing follows a previous clarification issued by the company regarding a typographical error in the attendance list, where Independent Director Mr. Aayush Shah’s name was initially misrecorded as "Mr Aayush Sharma."

Voting Results Summary

The scrutinizer, Ms. Megha Samdani of M K Samdani & Co., confirmed that all resolutions were duly passed. The voting process was conducted through remote e-voting and e-voting during the meeting. The record date for entitlement was September 22, 2026.

Note: For the re-appointment resolution, 33.0089% of votes were classified as invalid.

Meeting Proceedings and Attendance

The 41st AGM commenced at 11:35 am and concluded at 12:02 pm. Ms. Sakshi Patel, Company Secretary and Compliance Officer, welcomed members and introduced the Board of Directors. The proceedings were deemed to be conducted at the registered office of the Company, which served as the deemed venue in accordance with Secretarial Standard on General Meetings (SS-II).

The following directors and key managerial personnel attended the meeting via VC/OAVM:

Other representatives attended by invitation, including the Statutory Auditor S D P M & Co., Chartered Accountants, and the Secretarial Auditor and Scrutinizer, Ms. Megha Samdani of M/s. M K Samdani & Co.

Resolutions and Voting Mechanism

The meeting addressed five resolutions, including the adoption of audited standalone and consolidated financial statements for FY26, re-appointment of Mrs. Shweta Samir Shah as Director, declaration of dividend on equity shares, and appointments of Mr. Aayush Kamleshbhai Shah and Ms. Neha Vinod Kothari as Independent Directors.

Voting was conducted through remote e-voting and e-voting system at the AGM. The remote e-voting facility was available from September 27, 2026, to September 29, 2026. Members joining via video conferencing who had not voted remotely could cast their votes during the meeting. Since physical attendance was dispensed with under MCA Circulars, the facility for appointment of proxies was not made available.

Quorum and Compliance

A total of 36 members were present at the meeting through VC, satisfying the requisite quorum as per Section 103 of the Companies Act, 2013. The Company Secretary confirmed that all applicable provisions of MCA Circulars, SEBI Regulations, and the Companies Act, 2013 were complied with during the calling, convening, and conducting of the AGM. The meeting concluded with a vote of thanks to the Directors, Auditors, Scrutinizer, and Members.

Sera Investments & Finance India Ltd has filed its 41st Annual Report for the financial year ended March 31, 2026, alongside the notice for its upcoming Annual General Meeting (AGM). The Board of Directors approved a final dividend of ₹0.10 per equity share of face value ₹2 each for FY26.

The company reported a standalone profit after tax of ₹531.39 crore for FY26, a significant increase from ₹26.83 crore in FY25. Consolidated profit after tax stood at ₹529.05 crore, compared to ₹25.29 crore in the previous year. Revenue from operations surged to ₹676.75 crore on a standalone basis, up from ₹115.89 crore in FY25.

Financial Performance

The substantial growth in profitability was driven primarily by capital gains and investment income. Long-term capital gains contributed ₹618.01 crore to revenue, compared to ₹42.92 crore in the prior year. Interest income rose to ₹75.12 crore from ₹57.61 crore.

Total expenses on a standalone basis were ₹48.12 crore, down from ₹87.75 crore in FY25, largely due to a sharp decline in impairment on financial instruments to ₹4.93 crore from ₹52.80 crore. Finance costs decreased to ₹13.67 crore from ₹17.81 crore.

AGM Details and Corporate Actions

The 41st AGM is scheduled for September 30, 2026, at 11:30 am via video conferencing. The register of members will remain closed from September 24, 2026, to September 30, 2026. The cut-off date for voting eligibility is September 23, 2026. Remote e-voting will be available from September 27, 2026, at 9:00 am until September 29, 2026, at 5:00 pm.

Shareholders will vote on several resolutions, including:

• Adoption of audited standalone and consolidated financial statements for FY26.
• Re-appointment of Mrs. Shweta Samir Shah as Managing Director.
• Regularization of appointments of Mr. Aayush Kamleshbhai Shah and Ms. Neha Vinod Kothari as Independent Directors.

Ms. Megha Samdani of M/s M K Samdani & Co. has been appointed as the scrutinizer for the meeting.

Strategic Developments

In its Chairman's Message, the company highlighted its entry into the retail secured lending segment, targeting Tier 2 and Tier 3 markets. Additionally, Sera Investments received SEBI approval to launch an ₹100 crore Category 3 Alternative Investment Fund (AIF), marking a new milestone in its investment services business.

The company also disclosed two subsidiaries as of March 31, 2026: Sera Capital Services Private Limited and Sera Code Private Limited. Sera Code Private Limited was acquired with a 99.21% stake during the year.