Sera Investments & Finance India Ltd Share Price

AGM Date: 23 Sep 2021

Kapashi Commercial Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 17 2021 to September 23 2021 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 23 2021. Intimation of Book Closure pursuant to Section 91 of Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 19.08.2021) Proceedings of the 36th Annual General Meeting of the Company held on 23rd September 2021.(As Per BSE Announcement Dated on 9/24/2021 1:19:02 AM) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby submit the details of voting results inclusive of remote e-voting and e-voting during Annual General Meeting of the Company held on Thursday 23rd September 2021 Scheduled at 2.00 p.m. and started at 2.12 p.m. through Video Conferencing / Other Audio-Visual Means. We are also enclosing details of consolidated report of the Scrutinizer on remote e-voting and e-voting during the Annual General Meeting. You are requested to kindly take the same on your record. (As Per BSE Announcement Dated on 9/25/2021 3:42:15 AM)

AGM Date: 13 Sep 2022

AGM 13/09/2022 Dear Sir/Madam, This is to inform you under Regulation 30, 33 and any other regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, August 09, 2022 and the said meeting commenced at 3.00 p.m. and concluded at 3.45 p.m. In that meeting the Board has decided the matters which are mentioned in the outcome attached herewith: (As Per BSE Announcement Dated on 09.08.2022) Notice of 37th Annual General Meeting for the Financial Year 2021-22 (As per BSE Announcement Dated on 22/08/2022) A.G.M (Book Closure Revised) (As Per BSE Bulletin dated on 23.08.2022) Proceedings of 37th Annual General Meeting (As Per BSE Announcement dated on 14.09.2022) Scrutinizers Report along with details of Voting Results (As Per BSE Announcement dated on 15.09.2022) Sera Investments & Finance India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 16.09.2022)

AGM Date: 26 Sep 2023

Outcome of Board Meeting Approved the Notice of the 38 Annual General Meeting (AGM') of the Company. The 38' Annual General Meeting is scheduled to be held on Tuesday, September 26, 2023 at 03.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM'). Disclosure for Proceedings of 38th Annual General Meeting (As Per BSE Announcement Dated on 27.09.2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Disclosure of Voting Results alongwith Scrutinizers'' Report (As Per BSE Announcement Dated on 02.10.2024)

AGM Date: 27 Sep 2025

AGM 27/09/2025 Book closure for Annual General Meeting Outcome of the 40th AGM along with the summary proceeding of the AGM held on Saturday, September 27, 2025 (As Per BSE Announcement Dated on: 27/09/2025)

EGM Date: 03 Feb 2023

Outcome of Board Meeting Notice of Extra Ordinary General Meeting Newspaper Advertisement for completion of dispatch of Notice of Extra Ordinary General Meeting (As Per BSE Announcement Dated on 11/01/2023) Proceedings of Extra Ordinary General Meeting held on February 03, 2023 (As Per BSE Announcement Dated on 04.02.2023)

EGM Date: 10 Apr 2023

Board Meeting Outcome for Outcome Of Board Meeting 1. Considered and approved Sub-Division of 1 (one) equity share having face value of Rs. 10/- each into 5 (five) equity shares having face value of Rs. 2/- each subject to necessary approvals. 2. Considered and approved an alteration of Capital Clause of the Memorandum of Association of the Company subject to necessary approvals. 3. Considered and Appointed Mr. Pranav Bharatkumar Chalishajar as a Chief Financial Officer of the Company. 4. Took note of Resignation of Ms. Viraj Samirbhai Shah from the position of Chief Financial Officer of the Company with effect from March 03, 2023. The necessary disclosures for resignation of Chief Financial Officer has already been filed with the exchange on March 03, 2023 5. Considered and decided to incorporate Subsidiary Company in the name of 'Sera Invest Advisory Private Limited' or any other name as may be approved by Central Registration Centre, Ministry of Corporate Affairs. 6. Decided to call Extra Ordinary General Meeting of the Company on Monday, April 10, 2023 at 3.00 p.m. at the Registered Office of the Company at 206, Second Floor Ashirwad Paras-1, Near Kanti Bharwad PMT, Opposite Andaz Party Plot, Makarba, Ahmedabad-380051, Gujarat. 7. Considered and Approved the Notice of Extra Ordinary General Meeting of the Company. Submission of Notice of Extra Ordinary General Meeting (As Per BSE Announcement Dated on 17.03.2023) Newspaper Advertisement for completion of dispatch of Notice of Extra Ordinary General Meeting (As per BSE Announcement Dated on 18/03/2023) Proceedings of Extra Ordinary General Meeting held on April 10, 2023 Dear Sirs, Subject: Newspaper Notice - Intimation of Extra-Ordinary General Meeting Pursuant to regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed herewith a copy of Newspaper Advertisement published on April 11th, 2023 in English and Hindi edition with reference to the publication of Intimation of Extra-Ordinary General Meeting to be held on 15th Day of May,2023. You are requested to take the above cited information on your records. Submission of Scrutinizers'' Report alongwith voting results (As Per BSE Announcement Dated on 11.04.2023)

EGM Date: 10 Nov 2023

This is to inform you under Regulation 30 and any other regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Friday, October 13, 2023 has decided the matters as mentioned in Outcome of Board Meeting attached herewith Notice of Extra-Ordinary Meeting to be held on Friday, November 10, 2023 (As Per BSE Announcement dated on 18.10.2023) Corrigendum to Notice of EGM dated October 31, 2023 (As Per BSE Announcement dated on 01.11.2023) Proceedings of Extra-Ordinary General Meeting held on November 10, 2023 Submission of Scrutinizers Report alongwith Voting Results of Extra-Ordinary General Meeting (As Per BSE Announcement Dated on 11.11.2023) Proceedings of Extra-Ordinary General Meeting alongwith Clarification Letter (As Per BSE Announcement Dated on 28/12/2023)