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Sera Investments & Finance India Ltd

Board Meeting Outcome for Board Meeting Held On April 04 2025

06:48 PM, 4th Apr 2025

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 20252. 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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