StockWatch
·
Non Banking Financial Company (NBFC)
Board Meeting8 Sept 2026, 06:00 pm

Superior Finlease Board Approves Auditor Appointment, Seeks AGM Extension

AI Summary

Superior Finlease Limited's Board of Directors met on September 8, 2026. Key decisions included the appointment of Mr. Gaurav Vashist as the Internal Auditor for FY 2026-27 and the appointment of M/s. Ranjan Jha & Associates as Scrutinizer for the upcoming AGM. The Board also approved an application to the Ministry of Corporate Affairs (MCA) seeking an extension for holding the 32nd Annual General Meeting for FY 2025-26, citing the need to appoint a new Statutory Auditor. The finalization of the AGM date, time, and notice was deferred to a subsequent meeting.

Key Highlights

  • Mr. Gaurav Vashist appointed Internal Auditor for FY 2026-27.
  • Ranjan Jha & Associates appointed as AGM Scrutinizer.
  • Board approved seeking MCA extension for FY 2025-26 AGM.
  • AGM date and notice deferred due to auditor appointment process.
  • Company to appoint a new Statutory Auditor.