Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve This is to inform you that ....
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Superior Finlease Ltd has informed the stock exchanges that a Board of Directors meeting is scheduled for Tuesday, 12th August 2025 at 3:00 PM at the company's registered office in New Delhi. The main item on the agenda is to consider and approve the Un-Audited Standalone Financial Results for the quarter ended 30th June 2025 (Q1 FY26), along with the Limited Review Report from the statutory auditors. Any other business may be taken up with the chair's permission. The company's trading window has been closed since 1st July 2025 and will remain closed until 48 hours after the financial results are publicly declared.
This is a routine regulatory disclosure ahead of the company's Q1 FY26 earnings announcement. Shareholders should watch for the results on or shortly after 12th August 2025, as the numbers could move the stock once the trading window reopens 48 hours later.