Superior Finlease Ltd

Superior Finlease Ltd has announced the closure of its trading window for the quarter ended June 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 01, 2026, until 48 hours after the declaration of the company's un-audited financial results for the said quarter. All designated persons and their immediate relatives are prohibited from trading in the company's shares during this period. The date of the board meeting to consider these results will be announced later.

Superior Finlease Ltd has resubmitted its Audited Financial Results for the year ended March 31, 2026, along with the Statement of Impact of Audit Qualification. The company clarified that there are no changes to the previously submitted financial results and disclosures. This resubmission is solely to comply with the prescribed format requirements as per SEBI Circular dated May 27, 2016. The filing includes detailed financial data for the current and previous periods, showing a profit after tax of ₹1.81 Cr for the year ended March 31, 2026, compared to ₹4.77 Cr for the year ended March 31, 2025.

Superior Finlease Ltd. confirms that Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, concerning the statement of deviation or variation in fund utilization, is not applicable for the quarter ended March 31, 2026. The company did not raise funds through public issue, rights issue, or any other mode during the reporting quarter. Although a resolution for a proposed preferential issue was passed, in-principle approval from BSE Ltd. is pending, and no securities have been allotted or funds utilized.

Superior Finlease Ltd. announced its standalone audited financial results for the fourth quarter and financial year ended March 31, 2026. The Board of Directors approved the results in their meeting held on May 29, 2026. The auditor, R.C. Agarwal & Company, issued a modified opinion due to the company's revenue recognition method and NPA provisioning. The Board deferred a decision on raising funds due to a pending BSE approval and internal deliberations. The Board will review the auditor's observations and take corrective measures.

Superior Finlease Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone financial results for the year ended March 31, 2026. The board will also consider raising funds through the issuance of equity shares or convertible securities via rights issue, preferential allotment, or qualified institutional placement. The trading window will re-open on June 03, 2026.

Superior Finlease Ltd has announced the closure of its trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure is in connection with the announcement of the audited Financial Results for the quarter and financial year ending March 31, 2026. The trading window will remain closed from Wednesday, 1st April, 2026 till the completion of 48 hours from the date of declaration of the audited Financial Results. The date of the Board Meeting for consideration and declaration of the audited Financial Results will be intimated in due course. All Designated Persons, including Directors and designated employees, and their immediate relatives are advised not to enter into any transaction involving dealing/trading in shares of the Company during the aforesaid period of closure of Trading Window.

Superior Finlease Ltd. has issued a corrigendum-cum-clarification for the Notice of Extra-Ordinary General Meeting held on March 18, 2026. The company acknowledged an inadvertent typographical error in the resolution, which incorrectly stated the issue size and aggregate amount. The correct details are: 15,64,159 (Fifteen Lakh Sixty Four Thousand One Hundred Fifty Nine) equity shares of face value of ₹1/- each at an issue price of ₹5/- per equity share (including premium of ₹4/- per share), aggregating up to ₹78,20,795/-. All other information and contents as set out in the EGM Notice dated 21st February, 2026, and the first corrigendum dated 12th March, 2026, remain unchanged.

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.

Superior Finlease Ltd has announced an Extraordinary General Meeting (EGM) scheduled for Wednesday, March 18, 2026, at 03:30 P.M. The meeting will be held through VC/OAVM. The remote e-voting period for the EGM will commence on Sunday, March 15, 2026, at 09:00 A.M. and end on Tuesday, March 17, 2026, at 05:00 P.M. Shareholders as of Wednesday, March 11, 2026, can cast their votes electronically during this period.

Superior Finlease Ltd. announced that its Board of Directors, in a meeting held on February 13, 2026, approved various business matters. The approvals include the release of unaudited standalone financial results for the quarter ended December 31, 2025, an increase in the authorized share capital from Rs. 5,50,00,000 to Rs. 10,00,00,000, and a preferential issue of equity shares up to 15,64,159 at an issue price of Rs. 5/- each. The company will also apply for in-principal approval from Stock Exchange(s) and appointed Mr. Ranjan Kumar Jha as a scrutinizer for conducting the remote e-voting process. The Extraordinary General Meeting (EGM) will be held on March 18, 2026, through Video Conferencing or Other Audio-Visual Means. The relevant date for the preferential issue is February 17, 2026.