Kindly refer to the corrigendum to the newspaper advertisement published in The Pioneer dated 04.09.2025 as attached
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Superior Finlease Ltd has filed a corrigendum to correct an error in the Hindi newspaper advertisement published on 03.09.2025 regarding its Annual General Meeting (AGM). The day of the AGM was mistakenly printed as 'Monday' instead of the correct day 'Tuesday.' The AGM will now be held on Tuesday, 30th September 2025 at 02:00 PM through video conferencing (VC/OAVM). The corrigendum was published in The Pioneer (English and Hindi) on 04.09.2025. The company has apologized for the error and asked shareholders to note the corrected date.
This is a minor administrative correction with no material financial or business impact. Shareholders should note the AGM will now be held on Tuesday, 30th September 2025 at 02:00 PM via VC/OAVM.