Superior Finlease Ltd. Announces EGM for Increase in Authorised Share Capital and Preferential Issue of Equity Shares

Superior Finlease Ltd. has called for an Extraordinary General Meeting (EGM) on March 18, 2026, at 03:30 PM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting is to transact the following businesses: Approval for increase in the authorised share capital and consequent amendment to the Memorandum of Association, and Issue of equity shares on preferential basis to certain identified investors/allottees. The proposed increase in the authorised share capital is from Rs. 5,50,00,000 to Rs. 10,00,00,000, and the preferential issue of equity shares is up to 11,64,159 shares at an issue price of Rs. 5/- per share. The 'Relevant Date' for the purpose of determination of the floor price is February 17, 2026.