Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the Annual Report of the Company for the Financial Year 2024-25, ....
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Superior Finlease Ltd has submitted its Annual Report for the financial year 2024-25 along with the AGM notice, in compliance with SEBI Listing Regulations. The AGM is scheduled for Tuesday, September 30, 2025, at 2:00 PM via video conferencing. The key agenda includes adoption of audited standalone financial statements, reappointment of Mr. Rajneesh Kumar as Director (retiring by rotation), appointment of M/s Ranjan Jha & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30) at a proposed fee of Rs. 50,000 plus GST, and appointment of Mr. Upendra Prasad Bhaskar as an Independent Director. The company has not declared any dividend for the year. Documents have been sent electronically to members whose email IDs are registered.
This is a routine annual filing with no immediate material impact on shareholders. No dividend declared, so no income from this stock this year. The induction of a new Independent Director and a 5-year secretarial auditor appointment signals governance continuity but nothing material for short-term price action.