The Outcome of AGM held through VC/OAVM mode on 30th September 2025 at 02:00 PM is attached herewith.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Superior Finlease held its Annual General Meeting on 30th September 2025 via video conferencing, from 2:05 PM to 2:45 PM, chaired by Director Vaibhav Vashist. Four resolutions were transacted: (1) adoption of audited standalone financial statements for FY ending 31st March 2025, (2) re-appointment of Director Rajneesh Kumar (DIN: 02463693) who retires by rotation, (3) appointment of M/s Ranjan Jha & Associates as Secretarial Auditors for a five-year term from April 2025 to March 2030, and (4) appointment of Upendra Prasad Bhaskar (DIN: 11271278) as Independent Director for five years. Remote e-voting was open from 27th to 29th September 2025, with scrutinizer Ranjan Kumar Jha overseeing the process. Independent Director Ravi Kant Sharma told shareholders the company is preparing for growth after past challenges and is developing a mobile loan application software for customers. Voting results will be declared separately after the scrutinizer submits the consolidated report.
Routine AGM proceedings with standard governance items — financial approval, a director re-appointment, a new secretarial auditor, and one new independent director. The management commentary hints at upcoming growth initiatives (a loan app), which could be a positive signal for shareholders, but no concrete financials or business numbers were disclosed in this filing.