Please find the attached voting result Pursuant to Regulation 44 of SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015, along with Scrutinizer''s Report
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Superior Finlease Ltd held its 31st AGM on 30th September 2025 via video conferencing. Out of 7,937 shareholders on the record date, only 12 public shareholders attended through VC. The company has 3.00 crore total shares outstanding, with promoters holding 9.19 lakh shares (about 3%) and the public holding 2.91 crore shares (about 97%). Only 98.45 lakh shares (32.80% of outstanding) were polled, all by public non-institutional holders, with zero votes from promoters. All four resolutions passed with overwhelming support: adoption of FY25 audited financials (99.993% in favor), reappointment of Mr. Rajneesh Kumar as director (99.948%), appointment of M/s Ranjan Jha and Associates as secretarial auditors for 5 years (99.948%), and appointment of Mr. Upendra Prasad Bhaskar as Independent Director passed as a special resolution (99.948%).
All routine AGM resolutions were comfortably passed with near-unanimous public shareholder support (over 99.9% in favor on each item). No impact on share price is expected since the resolutions are standard procedural matters — financial statement adoption, director reappointment, auditor appointment, and a new independent director. Promoters did not participate in the e-voting.