1. Considered and Approved Resignation of Mrs. Sangeeta Amit Khyani from the office of Company Secretary and Compliance Officer of the Company with effect from close of business hours on April 04, 2025 2. Considered and Approved the Resignation of M/s. Khandelwal Devesh & Associates, Practising Company Secretaries as Secretarial Auditor of the Company on April 03, 2025.

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Sera Investments & Finance India Ltd.

01 Apr 2025

35.70

-0.03%

SAST

Sera Investments & Finance India Ltd - 512399 - Disclosures under Reg. 29(2) of SEBI (SAST) …

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Seraphim Ventures Pvt Ltd

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Sera Investments & Finance India Ltd.

31 Mar 2025

35.70

-0.03%

Corp. Note

Sera Investments & Finance India Ltd - 512399 - Board Meeting Outcome for Separate Meeting Of …

BSE India

1. Considered and reviewed the performance of non-independent directors and the Board as a Whole 2. Considered and reviewed the performance of the Chairperson of the Company taking into account the views of executive directors and non-executive directors 3. Considered the assessment of the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties

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Sera Investments & Finance India Ltd.

28 Mar 2025

35.70

-0.03%

SAST

Sera Investments & Finance India Ltd - 512399 - Disclosures under Reg. 29(2) of SEBI (SAST) …

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Seraphin Ventures Pvt Ltd

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