Sera Investments & Finance India share news and announcements

BSE: 512399FinanceSmall Cap

₹58.10₹2.06 (3.68%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹56.04.

52-week range of traded prices to 23 Oct 2026

₹31.50Low, 3 Nov 2025₹64.01High, 6 Oct 2026

Market cap: ₹381 Cr2,220th largest listed
P/E: 3.7
P/B: 1.3
Dividend yield: 0.17%
ROE: 35.2%
NIM: 21.46%
Cost of funds: 13.70%
Credit cost: 1.15%
ROA: 14.74%
Leverage: 1.24times net worth
Volume, BSE: 1,20,939

Sera Investments & Finance India board meetings

175 filed, newest first. Page 1 of 4.

Sep 2026
- 8 Sep · Board meeting
  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 .... (opens in a new tab)
- 4 Sep · Board meeting
  Meeting on 8 Sep 2026: annual general meeting and final dividend
- 4 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve fixation of .... (opens in a new tab)
Aug 2026
- 6 Aug · Board meeting
  Meeting on 11 Aug 2026: quarterly results
- 6 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited .... (opens in a new tab)
Jul 2026
- 1 Jul · Board meeting
  Board Meeting held on 1st July, 2026 to consider and approve 1. Appointment of Neha kothari as an additional director (Non-executive Independent) 2. Appointment of Aayus shah as an additional .... (opens in a new tab)
Jun 2026
- 2 Jun · Board meeting
  Board meeting for resignation of Mr Sagar Samir Shah from the post of whole time director (opens in a new tab)
May 2026
- 19 May · Board meeting
  Meeting on 22 May 2026: audited results and final dividend
- 19 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve Audited financial .... (opens in a new tab)
- 13 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve Stanalone .... (opens in a new tab)
Jan 2026
- 16 Jan · Board meeting
  Meeting on 21 Jan 2026: quarterly results
- 15 Jan · Board meeting
  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 .... (opens in a new tab)
- 10 Jan · Board meeting
  Board Meeting held today on Saturday 10th January, 2026 to consider and approve the following: 1. Appointment of Sakshi Patel as the Company Secretary and compliance officer of the company. .... (opens in a new tab)
Nov 2025
- 12 Nov · Board meeting
  Board Meeting Held on 12th November, 2025 To Consider and approved the unaudited Standalone and consolidated financial results for the quarter and half year ended September 30, 2025 and .... (opens in a new tab)
- 6 Nov · Board meeting
  Meeting on 12 Nov 2025: quarterly results
- 6 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve 1. Un-Audited .... (opens in a new tab)
Oct 2025
- 1 Oct · Board meeting
  Meeting on 1 Oct 2025
- 1 Oct · Board meeting
  Board Meeting held to consider, approve and taken on record Resignation of Company Secretary (opens in a new tab)
Sep 2025
- 19 Sep · Board meeting
  Board Meeting held on 19th September, 2025 to 1. consider, approve and take on note the resignation of Mr. Parimal Suryakant Patwa as the Independent Director of the Company. 2. consider .... (opens in a new tab)
- 5 Sep · Board meeting
  Board Meeting held to Consider and approve the Revised Board Report for the Financial year ended 31st March, 2025 (opens in a new tab)
- 4 Sep · Board meeting
  Outcome Of Board Meeting held on 04th September, 2025 to consider as attached (opens in a new tab)
Aug 2025
- 11 Aug · Board meeting
  Board Meeting Held on 11th August, 2025 To consider and approve the unaudited Standalone and consolidated financial results for the quarter ended June 30, 2025 and took on record the Limited .... (opens in a new tab)
- 4 Aug · Board meeting
  Meeting on 11 Aug 2025: quarterly results
- 4 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve This is to .... (opens in a new tab)
Jul 2025
- 12 Jul · Board meeting
  With reference to Outcome of Board Meeting submitted on 11-July-2025, updated outcome is hereby submitted to consider and approve 1. the resignation of Ashit N. Shah & Co., Chartered accountants .... (opens in a new tab)
- 11 Jul · Board meeting
  To consider and approve 1. the resignation of existing Statutory Auditor i.e. Ashit N. Shah & Co., Chartered Accountants. 2. the appointment of S D P M & Co., Chartered Accountants, as .... (opens in a new tab)
Jun 2025
- 30 Jun · Board meeting
  To consider and approve the appointment of Ishita Dhariya as the Company Secretary and Compliance Officer of the company. (opens in a new tab)
Apr 2025
- 28 Apr · Board meeting
  Meeting on 8 May 2025: audited results
- 28 Apr · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 08/05/2025 ,inter alia, to consider and approve 1. Audited .... (opens in a new tab)
- 4 Apr · Board meeting
  Meeting on 4 Apr 2025
Mar 2025
- 31 Mar · Board meeting
  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 .... (opens in a new tab)
- 25 Mar · Board meeting
  1. Considered and Approved an appointment of Mr. Kaival Niteshkumar Shah (DIN: 11019174) having Registration No. IDDB-NR-202503-071779 in Independent Director's Data Bank as an Additional .... (opens in a new tab)
- 4 Mar · Board meeting
  As per attachment (opens in a new tab)
Feb 2025
- 7 Feb · Board meeting
  1. Un-Audited Financial Results for the Quarter and Nine months ended December 31, 2024, prepared in accordance with Ind AS as approved by the Audit Committee of the Company. 2. Limited .... (opens in a new tab)
- 3 Feb · Board meeting
  Meeting on 7 Feb 2025: quarterly results
- 3 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve Un-Audited .... (opens in a new tab)
Nov 2024
- 13 Nov · Board meeting
  1. Considered and approved the Un-Audited Standalone Financial Results of the Company for the Quarter and Half Year ended on September 30, 2024 along with limited review report as per regulation .... (opens in a new tab)
- 8 Nov · Board meeting
  Meeting on 13 Nov 2024: quarterly results
- 8 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve 1. Un-Audited .... (opens in a new tab)
Sep 2024
- 2 Sep · Board meeting
  1. Approved the Notice of the 39th Annual General Meeting ('AGM') of the Company. The 39th Annual General Meeting is scheduled to be held on Monday, September 30, 2024 at 02.30 p.m. (IST) .... (opens in a new tab)
Aug 2024
- 14 Aug · Board meeting
  1. Considered and approved the Un-Audited Standalone Financial Results of the Company for the Quarter ended on June 30, 2024 along with limited review report as per regulation 33 of SEBI .... (opens in a new tab)
- 7 Aug · Board meeting
  Meeting on 14 Aug 2024: quarterly results
- 7 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. To Consider .... (opens in a new tab)
May 2024
- 27 May · Board meeting
  1. Considered and Approved the Standalone Audited Standalone Financial Results of the Company for the Quarter and Year ended on March 31, 2024 along with the statement of Assets & Liabilities .... (opens in a new tab)
- 22 May · Board meeting
  To recommend final dividend on the equity shares of the Company for the F.Y. 2023-24 subject to approval of shareholders in the ensuing Annual General Meeting (opens in a new tab)
- 22 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve Update on board meeting (opens in a new tab)
- 21 May · Board meeting
  Meeting on 27 May 2024: audited results and final dividend
- 18 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve 1. Audited .... (opens in a new tab)
Mar 2024
- 29 Mar · Board meeting
  This is to inform you under Regulation 30, Regulation 25 and any other regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, .... (opens in a new tab)
- 22 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/03/2024 ,inter alia, to consider and approve 1. To review .... (opens in a new tab)

Sera Investments & Finance India board meetings

Sep 2026

Aug 2026

Jul 2026

Jun 2026

May 2026

Jan 2026

Nov 2025

Oct 2025

Sep 2025

Aug 2025

Jul 2025

Jun 2025

Apr 2025

Mar 2025

Feb 2025

Nov 2024

Sep 2024

Aug 2024

May 2024

Mar 2024