Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve This is to inform you that ....
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Superior Finlease Ltd has called a Board meeting on 23 May 2025 at 2:30 PM at its registered office in New Delhi. The main item on the agenda is to consider and approve the Audited Standalone Financial Results along with the Auditors' Report for the quarter and full financial year ended 31 March 2025. The Board will also consider appointing M/s Ranjan Jha & Associates, Practicing Company Secretaries (New Delhi), as the Secretarial Auditor for FY 2024-25. The trading window for dealing in the company's shares has been closed since 1 April 2025 and will remain closed until 48 hours after the results are announced to the exchanges.
This is a routine pre-results intimation, but the full-year audited numbers for FY25 will be announced after the meeting. Shareholders should expect the stock to stay in a trading blackout until results are filed, and any surprise in FY25 earnings could move the price once trading reopens.