Sera Investments & Finance India Ltd — Important, 06-09-2025: Company Update

Sera Investments & Finance's Board approved significant leadership changes. Ms. Ishita Dhariya resigned as Company Secretary and Compliance Officer. The company appointed Mr. Tapesh Sharma, experienced in corporate governance and over ₹2,500 Cr fundraising, as the new CS & CO. Additionally, Mr. Saurabh Shah, an accomplished Army veteran, joined as an Additional Non-executive Independent Director, enhancing oversight. The Board also approved the notice for the 40th Annual General Meeting, where shareholders will review the Annual Report for FY 2024-25, marking key governance updates and strategic planning for the company.