Sera Investments approves 41st AGM notice, sets e-voting dates
- Sera Investments & Finance India Ltd scheduled its 41st AGM for September 30, 2026
- Board approved the notice and director's report for FY25-26 on September 8
- Book closure runs from September 24 to September 30, 2026
- Remote e-voting is open from September 27 to September 29, 2026
- Ms. Megha Samdani appointed as scrutinizer for the annual meeting
*this image is generated using AI for illustrative purposes only.
Sera Investments & Finance India Ltd has fixed its 41st Annual General Meeting for September 30, 2026. The Board of Directors approved the meeting notice and director's report on September 8, 2026.
The company will close its Register of Members and Share Transfer Books from September 24, 2026 to September 30, 2026 to determine eligibility for the annual meeting. The cut-off date for voting eligibility is set as September 23, 2026.
Key Dates and Details
| Event | Date / Time |
|---|---|
| Book Closure Start | September 24, 2026 |
| Book Closure End | September 30, 2026 |
| Voting Cut-off Date | September 23, 2026 |
| Remote E-Voting Start | September 27, 2026 (9:00 am) |
| Remote E-Voting End | September 29, 2026 (5:00 pm) |
| AGM Date | September 30, 2026 |
| AGM Time | 11:30 am |
The AGM will be held through video conference or other audio visual means from the company's registered office. Ms. Megha Samdani, proprietor of M/s M K Samdani & Co., has been appointed as the scrutinizer for the meeting.
The disclosure was made pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shweta Samir Shah, Managing Director, signed the communication on September 8, 2026.
Historical Stock Returns for Sera Investments & Finance
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.38% | +19.62% | +53.77% | +71.28% | +74.11% | 0.0% |
What specific resolutions or strategic initiatives are expected to be proposed at the 41st AGM?
How might the Board's decisions regarding dividend distribution impact shareholder returns in the upcoming fiscal year?
Are there any anticipated changes to the Board of Directors or senior management structure during this meeting?
15
Access 50+ Readymade Screeners 
Use 200+ Custom Filters 
Get Full Market Insights 
