Board Meeting Announcement for Sera Investments & Finance India Ltd - May 8, 2025

Sera Investments & Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve 1. Audited Standalone Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Year ended on March 31, 2025 along with the Limited Review Report thereon; 2. Appoint Mr. Amar Bahadur Rajpurohit as an Interim CEO and Executive Director of the company subject to Reserve Bank of India(RBI) Approval. 3. Appoint Megha Kamal Samdani (Proprietor of M K SAMDANI & Co.) as a secretarial auditor of the company for the financial Year 2024-25. Audited Results