Board Meeting3 Sept 2026, 06:51 pm
Superior Finlease Board Meeting on Sep 8, 2026
AI Summary
Superior Finlease Ltd has announced that its Board of Directors will convene on September 8, 2026, at 2:30 PM. The meeting agenda includes the consideration and approval of appointing M/s R.C. Agarwal & Co. as the statutory auditor for five financial years (2025-26 to 2029-30), subject to shareholder approval. Additionally, the board will discuss the appointment of an internal auditor, decide on the date, time, and mode for the upcoming Annual General Meeting (AGM), and approve the draft notice for the 32nd AGM, including the Director's Report and related annexures. The appointment of a scrutinizer for the AGM will also be considered.
Key Highlights
- Board meeting scheduled for September 8, 2026.
- Consideration of statutory auditor appointment for five years.
- Discussion on internal auditor appointment.
- Planning for the upcoming Annual General Meeting.
- Approval of AGM notice and Director's Report.
Price Impact
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