Please find the enclosed copy of newspaper clipping of the notice pertaining to Extra-ordinary General Meeting, sccheduled to be held on Wednesday, March 18, 2026.
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Superior Finlease Ltd (BSE Scrip: 539835) has submitted copies of newspaper clippings published on February 20, 2026, in The Pioneer (English) and The Pioneer (Hindi), containing the notice of its Extra-ordinary General Meeting. The EGM is scheduled to be held on Wednesday, March 18, 2026, through video conferencing or other audio-visual means (VC/OAVM). The filing has been made under Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, which requires listed companies to publish notices of general meetings in newspapers. The notice has been signed by Director Rajneesh Kumar (DIN: 02463693). The detailed agenda or resolutions to be considered at the EGM are not disclosed in this particular filing.
This is a routine compliance filing informing shareholders about the upcoming EGM on March 18, 2026. Shareholders should watch for the separate EGM notice document (with the detailed agenda and resolutions) which will require their attention and voting.