Announced Fri, 23 May · 16:55 IST

Kindly refer the attached outcome of board meeting

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

The Board of Superior Finlease Limited met on 23rd May 2025 and approved the audited standalone financial results for Q4 and FY ended 31st March 2025. Total income for FY25 stood at Rs. 64.12 lacs, sharply lower than Rs. 123.89 lacs in FY24, with profit after tax at just Rs. 1.12 lacs versus Rs. 6.34 lacs in the previous year. Q4 FY25 slipped into a loss of Rs. 7.81 lacs compared to a profit of Rs. 1.12 lacs in the year-ago quarter. The Board also appointed M/s Ranjan Jha & Associates as the Secretarial Auditor for FY24-25. The statutory auditor (R.C. Agarwal & Co.) issued a modified opinion due to pending SEBI litigation currently before the Securities Appellate Tribunal (SAT).

Likely market impact

Shareholders should note the significant decline in income and profits along with a Q4 loss, which is a negative signal. The audit qualification related to ongoing SEBI litigation and the auditor's observation that the company's bank account has been frozen by government authorities point to regulatory and operational headwinds that may weigh on the stock. The preferential allotment raised equity, but the weakening fundamentals and unresolved legal matters raise caution.