This is in continuation of Intimation of Annual General Meeting (AGM) scheduled to held Tuesday on 30 September 2025 at 02:00 PM through VC/OAVM . We wish to furhter inform you that ....
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Superior Finlease Ltd has announced that its Annual General Meeting (AGM) will be held on Tuesday, 30th September 2025 at 02:00 PM through video conferencing (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive) for AGM purposes. Remote e-voting will be available from Saturday, 27th September 2025 (09:00 AM) to Monday, 29th September 2025 (05:00 PM), with Tuesday, 23rd September 2025 as the cut-off date to determine eligible voters.
Shareholders holding shares as of 23rd September 2025 will be eligible to vote. No share transfers will be processed during the book closure period from 24th to 30th September 2025, so investors planning to trade should do so before 24th September.