Sera Investments & Finance India Ltd (SERA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sera Investments & Finance India Ltd on NSE and BSE, with an AI summary of each filing.
To consider and approve the following 1. The Unaudited standalone and consolidated financial result for the quarter and half year ended 30th September 2026. 2. the appointment of Sagar ....
Financial Result · 01 Nov 2026, 1:20 am
Sera Investments Q2 FY27 Results, NSE Direct Listing Approval, Board Appointment Sera Investments & Finance India board approved Q2 ended 30th Sep'26 results, showing consolidated revenue surge to ₹4,087.94 lakh versus ₹212.21 lakh YoY, with net profit rising to ₹3,036.97 lakh from ₹68.32 lakh YoY (EPS at ₹4.61 vs ₹0.10). For H1 ended 30th Sep'26, consolidated revenue stood at ₹9,983.97 lakh and PAT reached ₹8,011.48 lakh. The board approved direct listing on the NSE Main Board and appointed Sagar Samir Shah as Additional Director, subject to RBI and regulatory approvals.
To consider and approve the following 1. The Unaudited Standalone and consolidated financial result for the quarter and half year ended 30th September 2026. 2. The Appointment of Sagar ....
Financial Result · 01 Nov 2026, 1:10 am
Sera Investments & Finance Reports Q2 FY27 Results; Plans NSE Direct Listing Sera Investments & Finance India approved standalone revenue of ₹4,085.77 lakh for the quarter ended 30th Sep'26, up significantly YoY from ₹212.21 lakh, though down QoQ from ₹5,896.03 lakh. Standalone net profit after tax surged YoY to ₹3,021.39 lakh versus ₹89.53 lakh in Q2 FY26. Consolidated net profit reached ₹3,036.97 lakh with basic EPS at ₹4.61. The Board approved the appointment of Sagar Samir Shah as Additional Director and resolved to seek approval for direct listing on the NSE main board.
To consider and approve the following 1. The Unaudited Standalone and Consolidated Financial Result for the quarter and half year ended 30th September 2026 2. The Appointment of Mr. Sagar ....
Outcome · 01 Nov 2026, 12:54 am
Sera Investments Reports Q2 FY27 Results, Board Additions, and NSE Main Board Listing Plan Sera Investments & Finance India approved Q2 results for the period ended 30th Sep'26, reporting consolidated revenue from operations of ₹4,087.94 lacs, surging significantly YoY from ₹212.21 lacs, but declining QoQ from ₹5,896.03 lacs. Consolidated net profit after tax reached ₹3,036.97 lacs versus ₹68.32 lacs YoY and ₹4,974.51 lacs QoQ, with diluted EPS at ₹4.61. The Board approved the appointment of Mr. Sagar Samir Shah as Additional Director, subject to RBI approval, and greenlit plans for direct listing on the NSE Main Board.
Sera Investments & Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2026 ,inter alia, to consider and approve the Unaudited ....
Intimation · 31 Oct 2026, 5:30 am
Sera Investments & Finance Board Meeting on 31st Oct'26 for Q2 Results Sera Investments & Finance India Limited has scheduled a meeting of its Board of Directors for 31st Oct'26. The Board will consider and approve the unaudited standalone and consolidated financial results of the company for the quarter and half-year ended 30th Sep'26, alongside taking on record the limited review report submitted by the statutory auditor.
Consolidated Scrutinizer''s Report for the 41st AGM of the company is attached herewith along with the voting results.
Annual General Meeting · 02 Oct 2026, 2:21 am
Clarification regarding typographical error in the Attendence list of the outcome of the Annual General Meeting held on 30th September, 2026.
Annual General Meeting · 02 Oct 2026, 1:24 am
Please find the attached Outcome of 41st Annual General Meeting Of the Members of the Company held on 30th September, 2026.
Annual General Meeting · 30 Sept 2026, 11:48 pm
Clarification w.r.t. E-mail recieved from BSE on 3rd September, 2026 regarding price movement.
Others (Uncategorized) · 19 Sept 2026, 1:21 am
Sera Investments Clarifies Share Price Movement Is Purely Market-Driven Sera Investments & Finance India clarified to BSE on 18th Sep'26 that recent price and volume movements in its scrip are purely market-driven, with no company control or undisclosed reasons. The company confirmed compliance with SEBI LODR Regulation 30, affirming that no material or price-sensitive information has been withheld. Additionally, management confirmed zero promoter share sales that could influence the stock's market behavior.
We enclose herewith the Annual Report of the Company for the Financial Year ended March 31, 2026, along with the Notice of the Forty first (41st) Annual General Meeting (AGM) of the Company ....
Others (Uncategorized) · 09 Sept 2026, 1:08 am
41st Annual General Meeting to be held on 30th september, 2026.
Annual General Meeting · 09 Sept 2026, 12:59 am
Please find enclosed herewith the intimation of record date of dividend.
Dividend · 09 Sept 2026, 12:00 am
Sera Investments & Finance Sets Record Date for Final Dividend Sera Investments & Finance India Limited has fixed 23rd Sep'26 as the record date for determining shareholder eligibility for a final dividend of ₹0.10 per equity share (5% on ₹2 face value) for FY ended 31st Mar'26. The dividend is subject to shareholder approval at the Annual General Meeting scheduled for 30th Sep'26 and will be disbursed within 30 days from the AGM date.
Board Meeting held today on 8th September, 2026, To consider and approve the following 1. appointed Ms. Megha Samdani, proprietor, of M/s M K Samdani & Co. as Scrutinizer of the Company ....
Outcome · 08 Sept 2026, 9:57 pm
Sera Investments & Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve fixation of ....
Intimation · 05 Sept 2026, 1:13 am
The Exchange has sought clarification from Sera Investments & Finance India Ltd on September 03, 2026 with reference to significant movement in price, in order to ensure that investors ....
Others (Uncategorized) · 04 Sept 2026, 12:07 am
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Seraphim Venturs Pvt Ltd
Acquisition/ Disposal of Shares · 03 Sept 2026, 8:54 pm
Seraphim Ventures Sells 0.44% Stake in Sera Investments & Finance On 2nd Sep'26, non-promoter Seraphim Ventures Pvt Ltd sold 50,000 shares, representing a 0.44% equity stake, in Sera Investments & Finance India Ltd via an open-market transaction on the BSE. Following this divestment, Seraphim Ventures' total holding in the target company decreased from 1,13,25,000 shares (16.88%) to 1,12,75,000 shares (16.44%).
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Seraphim Ventures Pvt Ltd
Acquisition/ Disposal of Shares · 21 Aug 2026, 6:07 pm
Seraphim Ventures Sells Stake in Sera Investments Seraphim Ventures Private Limited, a non-promoter entity, sold 50,000 shares of Sera Investments & Finance India Ltd via an open market transaction on 18-Aug-26. This sale reduced its holding from 11,375,000 shares (17.37% stake) to 11,325,000 shares (16.88% stake). The transaction, disclosed on 20-Aug-26, represents a 0.49% dilution of Seraphim Ventures' ownership in the company. Sera Investments' total equity share capital remains unchanged at 13,098,600 shares of Rs. 2 face value each.
We hereby inform you that the website of the company has been changed from serafinances.com to sera-india.com
Others (Uncategorized) · 12 Aug 2026, 10:32 pm
Sera Investments & Finance India Limited Announces Website Domain Change On Aug 12, '26, Sera Investments & Finance India Limited (BSE: 512399) officially changed its website domain. The company's online presence has migrated from `serafinances.com` to the new address `sera-india.com`. All regulatory disclosures and company information required under SEBI and Companies Act regulations will now be maintained on the new domain.
To consider and approve Unaudited standalone and consolidated financial results for the quarter ended June 30th, 2026 along with the Limited review report given by the statutory auditor ....
Financial Result · 11 Aug 2026, 11:32 pm
Sera Investments Reports Q1 FY27 Standalone and Consolidated Results Sera Investments approved its unaudited standalone and consolidated results for Q1 ended 30th Jun'26. On a standalone basis, revenue was ₹5,896.03 lacs vs. ₹258.67 lacs YoY. Profit after tax (PAT) stood at ₹4,961.46 lacs compared to ₹11.04 lacs YoY. However, Total Comprehensive Income was a loss of ₹1,045.06 lacs vs. a gain of ₹13,500.85 lacs YoY, driven by Other Comprehensive Income losses. Consolidated PAT was ₹4,958.47 lacs vs. ₹13.69 lacs YoY. Standalone basic EPS was ₹7.58.
To Consider and approve Unaudited financials results for the quarter ended June 30th, 2026 along with the Limited review report given by the statutory auditor of the company.
Financial Result · 11 Aug 2026, 11:19 pm
Sera Investments Reports Strong Q1'27 Results Driven by Revenue Growth Sera Investments & Finance posted strong standalone results for Q1'27 (ended 30 Jun'26). Revenue from operations surged to ₹5,896.03 lacs from ₹258.67 lacs YoY. Profit Before Tax (PBT) grew significantly to ₹5,829.42 lacs compared to ₹14.92 lacs YoY. Net Profit stood at ₹4,961.46 lacs versus ₹11.04 lacs YoY. Basic EPS increased to ₹7.58 from ₹0.02. On a consolidated basis, Net Profit was ₹4,974.51 lacs against ₹13.69 lacs YoY. The Board approved the unaudited financial results on 11 Aug'26.
To consider and approve the unaudited financial results for the quarter ended June 30th, 2026 along with Limited Review report submitted by the statutory auditor of te company.
Outcome · 11 Aug 2026, 11:11 pm
Sera Investments Reports Q1 FY27 Results with Strong Revenue Growth Sera Investments announced standalone Q1 FY27 results ending 30 Jun'26. Total income surged to ₹5,896.03 lacs from ₹258.67 lacs YoY. Profit After Tax (PAT) stood at ₹4,961.46 lacs, a significant increase from ₹11.04 lacs YoY. The company reported a Basic EPS of ₹7.58 versus ₹0.02 in the prior-year quarter. However, Total Comprehensive Income was negative at (₹1,045.06) lacs, impacted by a large negative Other Comprehensive Income of (₹6,006.52) lacs, compared to a positive ₹13,500.85 lacs YoY.
Sera Investments & Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited ....
Intimation · 11 Aug 2026, 5:30 am
Sera Investments & Finance to Announce Q1 FY27 Results on 11th Aug'26 Sera Investments & Finance has scheduled a Board of Directors meeting for 11th Aug'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. The meeting's agenda also includes taking on record the auditor's report for the period.
With reference to the corporate announcement filed under Regulation 30 of SEBI (LODR) Regulation 2015, for the resignation of Saurabh Shah as the Non-Executive Independent Director of the ....
Others (Uncategorized) · 04 Jul 2026, 7:41 pm
Sera Investments Announces Non-Executive Independent Director Resignation Sera Investments & Finance announced the resignation of Saurabh Shah (DIN: 09212113) from his position as Non-Executive Independent Director, effective 01st Jul'26. The resignation, attributed to personal reasons, was noted by the board on the same day. Shah confirmed no other material reasons for his departure and does not hold any directorships in other listed companies. The company provided this clarification on 04th Jul'26 in response to a BSE query regarding its earlier announcement on 02nd Jul'26.
With reference to the annoucement made on 1st July 2026, we hereby submit attached clarafication for the appointment and resignation of Additional DIrector and Independent Director respectively.
Others (Uncategorized) · 03 Jul 2026, 7:55 pm
Sera Investments & Finance Board Restructured with Director Appointments and Resignation Sera Investments & Finance announced a board reshuffle effective 01 Jul'26, appointing two Additional (Non-Executive Independent) Directors: Neha Vinod Kothari and Aayush Kamleshbhai Shah. Saurabh Shah resigned as Independent Director citing personal reasons. The board also reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees. Pankaj Sharma will chair the Audit Committee, Aayush Shah will chair the Nomination and Remuneration Committee, and Pankaj Sharma will also chair the Stakeholders Relationship Committee following the changes.
In reference to the Announcement made on 1st july 2026 for the resignation of the Director of the Company, we hereby submit this revised intimation with the required Resignation letter ....
Change in Management · 02 Jul 2026, 8:53 pm
Sera Investments Board Reshuffled with Two New Appointments and One Resignation Sera Investments & Finance announced key board changes effective 01st Jul'26. The company appointed Neha Vinod Kothari and Aayush Kamleshbhai Shah as Additional (Non-Executive Independent) Directors. Simultaneously, Saurabh Shah resigned from his position as an Independent Director, citing personal reasons. Following these changes, the company has also reconstituted its Board Committees, including the Audit, Nomination and Remuneration, and Stakeholders Relationship Committees. The new appointments fill key roles within the reconstituted committee structures, notably Aayush Shah's appointment as Chairperson of the Nomination and Remuneration Committee.
Board meeting held on 1st July, 2026 to consdier and approve the resignation of Saurabh Shah as an independent director of the company.
Change in Management · 02 Jul 2026, 12:43 am
Sera Investments Appoints Two New Independent Directors, One Resigns Sera Investments & Finance India announced board changes effective 01st Jul'26. The company appointed Neha Vinod Kothari and Aayush Kamleshbhai Shah as Additional (Non-Executive Independent) Directors. Simultaneously, Saurabh Shah has resigned from his position as an Independent Director. Following these changes, the Board has reconstituted its Audit, Nomination and Remuneration, and Stakeholders Relationship Committees. These moves are key to the company's governance structure and strategic oversight.