With reference to captioned subject, Please nlote that Company has uploaded, Notice of Annual General Meeting for F.Y.2024-25 to be held on Tuesday 30 September 2025, on its website along ....
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Awaiting price reaction for this filing.
Superior Finlease Ltd has uploaded the Notice of its Annual General Meeting (AGM) and the Annual Report for Financial Year 2024-25 on its company website. The AGM is scheduled to be held on Tuesday, 30th September 2025 at 02:00 PM, conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company filed this intimation with BSE and MSEI on 5th September 2025. Shareholders can access both the AGM Notice and the Annual Report via the links provided in the filing. The AGM is the yearly meeting where shareholders typically vote on key matters such as financial statements, director appointments, and any special resolutions.
This is a routine compliance filing. Shareholders should review the Annual Report and AGM Notice to stay informed about the company's FY2024-25 performance and to participate in the upcoming AGM voting, likely through remote e-voting. No material impact on stock price is expected from this filing alone.