Pursuant to Regulation 30 read with Schedule III of SEBI( Listing Obligation & Disclosure Requirement) Regulations 2015, we hereby submit the Notice of ensuing Annual General Meeting (AGM) ....
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Superior Finlease Limited has informed BSE about its Annual General Meeting scheduled for Tuesday, 30th September 2025 at 2:00 PM, to be held via video conferencing. The AGM will consider four items: (1) adoption of audited standalone financial statements for FY ended 31st March 2025; (2) re-appointment of Mr. Rajneesh Kumar (DIN: 02463693), a Non-Executive Director who retires by rotation and holds 1,25,52,260 shares; (3) appointment of M/s Ranjan Jha & Associates as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30) at a proposed fee of Rs. 50,000 plus GST for FY 2025-26; and (4) appointment of Mr. Upendra Prasad Bhaskar (DIN: 11271278) as an Independent Director for a five-year term. The company has not declared any dividend. Voting will be conducted electronically through NSDL between 27th-29th September 2025, with the cut-off date being 23rd September 2025. The company is listed on both BSE (539835) and MSEI.
This is a routine AGM notice and does not carry material price-moving information. Shareholders should note the book closure period (24th-30th September 2025) and the e-voting window. The appointment of a new Independent Director and a new Secretarial Auditor are standard governance actions with no direct impact on financials.