Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve This is to inform you that ....
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Superior Finlease Ltd has informed BSE that its Board of Directors will meet on Tuesday, 2 September 2025 at 2:30 PM at the registered office in New Delhi. Key items on the agenda include the appointment of M/s Ranjan Jha & Associates as Secretarial Auditor for five financial years (FY 2025-26 to 2029-30), subject to shareholder approval. The Board will also finalise the date, time and mode of the 31st Annual General Meeting (AGM) for FY 2024-25 and approve the AGM notice and Director's Report. Additionally, the Board will consider appointing an Independent Director and a Scrutinizer for the AGM, both subject to shareholder approval.
This is a routine regulatory intimation under SEBI LODR Regulation 29 with no immediate material impact on share price. Investors should watch for outcomes on the new Secretarial Auditor and Independent Director appointments, which will be confirmed at the AGM.