Sera Investments & Finance India has informed that the 39th Annual General Meeting (‘AGM’) of the Company was held on Monday, September 30, 2024 at 02.30 pm through Video Conferencing/Other Audio Visual Means (‘VC/OAVM’). The Meeting commenced at 02.47 pm (IST) and concluded at 03.14 pm (IST). The company has attached the detailed summary of the proceedings of the Annual General Meeting of the Company pursuant to Regulation 30 read with clause 13 of Para A of Part A of schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
