Superior Finlease Ltd

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.

Superior Finlease Ltd has issued a clarification regarding an inadvertent clerical error in the cover letter for its financial statements for the quarter ended June 30, 2026. The company mistakenly mentioned the approval for the quarter ended December 31, 2025, instead of the correct period, June 30, 2026. This correction does not alter the financial statements or any other submitted information. The company's Board of Directors, in a meeting held on August 13, 2026, approved the un-audited standalone financial results for the quarter ended June 30, 2026, along with a limited review report from R.C. Agarwal & Company. The Board also approved changes to committee compositions and an undertaking for non-applicability of Regulation 32. The financial results were reviewed by the Audit Committee and approved by the Board on the same day.

Superior Finlease Ltd has filed a statement confirming the non-applicability of Regulation 32 of SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015 for the quarter ended June 30, 2026. This is because the company did not raise any funds through public issue, rights issue, or Qualified Institutional Placement (QIP) during the reporting quarter. The filing serves as a record and requires acknowledgment.

Superior Finlease Limited announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The company also reconstituted its Board Committees and addressed an observation regarding an audit statement. The financial results have undergone a limited review by the statutory auditors, R.C. Agarwal & Company.

Superior Finlease Limited held a Board Meeting on August 13, 2026, to approve the un-audited standalone financial results for the quarter ended December 31, 2025. The board also reconstituted its committees and addressed an observation under Regulation 33 regarding the impact of an audit statement, noting that the matter was under consideration by stock exchanges. The financial results were reviewed by the Audit Committee and approved by the Board.

Superior Finlease Ltd has announced that its Board of Directors will convene on August 13, 2026. The meeting agenda includes the consideration and approval of the un-audited standalone financial results for the quarter ended June 30, 2026, along with the limited review report from statutory auditors. Additionally, the board will discuss the reconstitution of various board committees. The company also noted that the trading window for securities has been closed since July 1, 2026, and will reopen 48 hours after the financial results are declared.

Superior Finlease Limited has reopened its remote e-voting facility for shareholders to consider revised disclosures regarding a preferential issue. The clarification addresses BSE's observation that the initial objects were broad. The proceeds, estimated at ₹1.50 Crore, will now be specifically utilized for the purchase and/or development of software for the company's loan application platform. The e-voting period was from July 19, 2026, to July 21, 2026. The resolutions were passed with the requisite majority.

Superior Finlease Limited has issued a corrigendum to its Extra-Ordinary General Meeting (EGM) notice, held on March 18, 2026. This follows further observations from BSE Limited regarding disclosures for a proposed preferential issue. The company has provided additional clarity on the utilization of proceeds, specifically for the purchase/development of software for its loan application platform, with an estimated allocation of ₹1.50 Crore. To allow shareholders to consider these updated disclosures, the remote e-voting facility has been reopened for 48 hours through NSDL. The corrigendum supplements the original EGM notice dated February 21, 2026, and previous corrigenda.

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.