Sera Investments & Finance Limited announced the resignation of Mr. Sagar Samir Shah from the post of Whole Time Director effective June 2, 2026. The board approved the resignation during a meeting held on the same day, citing personal reasons for the departure. The resignation impacts the company's leadership structure as the director steps down immediately.

The board meeting, convened under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, commenced at 02:45 P.M. and concluded at 03:30 P.M. The regulatory filing confirms that Mr. Sagar Samir Shah has ceased to hold the position of Whole Time Director with immediate effect.

Disclosures accompanying the filing indicate that Mr. Sagar Samir Shah held a significant shareholding in the company at the time of his resignation. The filing provides specific details regarding the director's equity stake and the effective date of the vacancy created by his exit.

The following table outlines the key details of the resignation and the director's shareholding:

The disclosure was submitted to BSE Limited on June 2, 2026, and signed by Managing Director Shweta Samir Shah. The company has requested the exchange to place the information on its records as per regulatory requirements.

[Sera Investments & Finance India Limited](sera investments & finance) has reported its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board of directors, in its meeting held on May 22, 2026, approved the financial results and recommended a final dividend for the fiscal year.

Financial Performance

For the full year ended March 31, 2026, the company reported a consolidated net profit of ₹3,276.92 lakh. This represents a significant increase compared to the net profit of ₹200.95 lakh recorded in the previous year ended March 31, 2025. On a standalone basis, the net profit after tax from business operations stood at ₹3,210.19 lakh for the current fiscal year.

The total income for the consolidated entity rose to ₹7,183.30 lakh for the year ended March 31, 2026, up from ₹1,158.87 lakh in the corresponding period of the previous year. Revenue from operations accounted for the majority of this income, totaling ₹7,183.30 lakh for the year.

Dividend Declaration

The board of directors has recommended a final dividend of 5% for the financial year 2025-26. This translates to 1 Paisa per equity share of face value of ₹2 each. The dividend is subject to the approval of shareholders at the ensuing Annual General Meeting. If approved, the payment will be made within the statutory period of 30 days from the date of approval at the AGM.

Consolidated Financial Highlights

The company's financial statements include the results of its subsidiaries, Sera Code Private Limited and Sera Capital Services Private Limited. The share of profit in associates for the year stood at ₹67.65 lakh. Earnings per share (EPS) on a consolidated basis for the year was ₹8.08 on a basic and diluted basis.

The following table summarizes the key financial metrics for the year ended March 31, 2026:

Assets and Liabilities

As of March 31, 2026, the company's total consolidated assets stood at ₹34,679.10 lakh, a decrease from ₹38,033.63 lakh in the previous year. Investments constituted the largest portion of current assets, amounting to ₹24,552.50 lakh. The company's equity and liabilities totaled ₹34,679.10 lakh, with equity share capital recorded at ₹1,309.86 lakh.