Please find the attached attached voting result as required under the Regulation 44 of SEBI ( Listing obligation and Disclosure Requirement) Regulation 2015 along with Scruitnizer''s report ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Superior Finlease Ltd held an Extraordinary General Meeting on March 18, 2026, where shareholders approved two key resolutions with overwhelming majority. Resolution 1, to increase the authorised share capital and amend the Memorandum of Association, was passed with 99.95% votes in favour (9,128,052 shares). Resolution 2, to issue equity shares on a preferential basis, was passed as a special resolution with 99.78% votes in favour (9,132,052 shares). E-voting was conducted from March 15 to March 17, 2026, with 8,204 shareholders on record. Only 10 public shareholders attended via video conferencing; no promoter shareholders attended. Ranjan Kumar Jha, Practicing Company Secretary, served as scrutinizer.
Shareholders have approved a capital expansion, with the preferential equity issue likely to lead to dilution of existing holdings. Investors should watch for further disclosures on pricing, allottee identity, and timelines of the preferential allotment, as these will determine the actual dilution impact on share value.