Sera Investments & Finance India Ltd

Sera Investments & Finance India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve 1. The Un-Audited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 31st December 2025 and take on record the limited Review Report given by the Statutory Auditor of the Company in this behalf. 2. Any other business with the permission of Chair.