In referances to the captioned subject matter and in continuation to our intimation dated 21/02/2026. we are submitting herewith the Corringendum to the notice of the 01/2025-26 Extra-ordinary ....
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Awaiting price reaction for this filing.
Superior Finlease has issued a corrigendum to the notice of its EGM scheduled for Wednesday, 18 March 2026 at 3:30 PM (held via video conferencing). The corrigendum revises the pre- and post-issue shareholding pattern table and details of the proposed allottees in line with observations received from BSE on the preferential issue. Two items are on the EGM agenda: (1) an Ordinary Resolution to increase Authorised Share Capital from Rs. 5.5 crore (5.5 crore equity shares of Rs. 1 each) to Rs. 10 crore (10 crore equity shares of Rs. 1 each); and (2) a Special Resolution for preferential allotment of up to 11,64,159 equity shares at Rs. 5 per share (including Rs. 4 premium), aggregating up to Rs. 58,20,795, to six non-promoter allottees. The company confirmed the preferential issue will not lead to a change in control. Remote e-voting is open from 15 March (9:00 AM) to 17 March (5:00 PM) 2026, with the cut-off date set as 11 March 2026.
Existing shareholders will see a modest dilution of about 3.6% on a post-issue basis (total shares rising from 4.33 crore to 4.48 crore). The Rs. 58–78 lakh capital infusion is small, signalling a minor fundraise likely for working capital or general corporate purposes rather than a major expansion. No change in promoter control, so governance continuity is maintained. Watch the stock for any price reaction around the EGM date.