Sera Investments & Finance has announced significant changes in its leadership team and provided details for its upcoming Annual General Meeting (AGM). The company made these announcements following a board meeting held on September 4, 2025.

Leadership Changes

New Company Secretary and Compliance Officer

Tapesh Sharma has been appointed as the new Company Secretary and Compliance Officer, effective September 4, 2025. Sharma brings over four years of experience in corporate governance, regulatory compliance, and legal strategy. His previous role was at Blu-Smart Mobility Limited in Ahmedabad, where he served as Company Secretary - Legal & Secretarial since September 2020. Notably, Sharma was a key contributor to fundraising efforts totaling over ₹2,500.00 crore at Blu-Smart Mobility.

Sharma's expertise spans various regulatory frameworks, including the Companies Act, SEBI, FEMA, and RBI regulations. He is also skilled in board advisory, capital markets, and stakeholder management.

Resignation of Previous Company Secretary

Ishita Dhariya has resigned from her position as Company Secretary and Compliance Officer, with her last day being September 4, 2025.

New Independent Director

The board has appointed Saurabh Shah as an Additional Non-executive Independent Director. Shah is an accomplished Army veteran with over 20 years of distinguished service in the Indian Army's Corps of EME. Following his military career, Shah has successfully transitioned to senior leadership roles in the corporate and startup ecosystems. His expertise includes operations, supply chain management, project and crisis management, audits, cross-functional leadership, and team development. Shah is also passionate about fostering innovation and mentoring early-stage startups.

Annual General Meeting Details

Sera Investments & Finance has scheduled its 40th Annual General Meeting for September 27, 2025, at 11:11 AM. The meeting will cover the financial year ended March 31, 2025. In preparation for the AGM:

1. The company has appointed Umangi Bhavsar, proprietor of Umangi Bhavsar & Associates (Practising Chartered Accountant), as the scrutinizer for the AGM.

2. The Register of Members and Share Transfer Books of the company will remain closed from September 21, 2025, to September 27, 2025 (both days inclusive) for the purpose of the AGM.

Additional Information

The board meeting where these decisions were made commenced at 6:10 PM and concluded at 7:20 PM on September 4, 2025. The company has stated that neither of the new appointees holds any shares in Sera Investments & Finance or has relationships with existing directors.

Sera Investments & Finance continues to demonstrate its commitment to strong corporate governance through these strategic appointments and transparent communication with its shareholders.

Sera Investments & Finance has reported a robust financial performance for the first quarter, demonstrating significant growth across key financial metrics.

Strong Revenue Growth

The company achieved a total revenue from operations of Rs. 1,228.91 lakhs for the quarter, marking a substantial year-over-year increase of 19.7%. This growth in revenue indicates a strong market position and effective business strategies implemented by the company.

Impressive Profit Margins

Sera Investments & Finance witnessed a remarkable surge in profitability:

• Net profit after tax grew significantly to Rs. 120.59 lakhs, representing a 31.6% increase compared to the same quarter last year.
• Net profit before tax reached Rs. 164.14 lakhs, showing a 32.4% year-over-year growth.

These figures underscore the company's ability to enhance its bottom line while managing operational costs effectively.

Improved Earnings Per Share

The company's earnings per share (EPS) improved to Rs. 0.62 from Rs. 0.45 in the previous year, reflecting a 37.8% increase. This growth in EPS directly benefits the shareholders and indicates the company's enhanced profitability on a per-share basis.

Solid Financial Position

Sera Investments & Finance maintains a strong equity base of Rs. 11,007.68 lakhs, with the equity share capital remaining unchanged at Rs. 1,895.00 lakhs. The book value per share stands at Rs. 58.09, highlighting the company's stable financial foundation.

Management Approval and Investor Communication

The Board of Directors approved these unaudited financial results at their meeting, demonstrating confidence in the company's financial performance and reporting. In compliance with regulatory requirements, Sera Investments & Finance has published newspaper advertisements containing the extract of these unaudited standalone financial results for the quarter.

The strong Q1 results indicate that Sera Investments & Finance is on a growth trajectory, with improved revenue, profitability, and shareholder value. The company's performance suggests effective management strategies and a robust business model, positioning it well for continued success in the financial services sector.