Superior Finlease has scheduled a meeting of its Board of Directors for May 29, 2026. The meeting will be held at the company's Registered Office in New Delhi at 2:30 P.M. The primary agenda includes the consideration and approval of the audited financial results for the quarter and financial year ended March 31, 2026, along with the auditors' report.

Agenda for the Board Meeting

The board will deliberate on several key items during the session. The first item on the agenda is the approval of the standalone audited financial results for the fourth quarter and the full financial year ending March 31, 2026.

Additionally, the directors will consider proposals to raise funds and strengthen the capital sources of the company. This includes the potential issuance of equity shares, convertible securities, or other financial instruments. The methods proposed for raising capital include a rights issue, preferential allotment, and/or qualified institutional placement, subject to necessary regulatory and member approvals.

Trading Window Closure and Reopening

In accordance with the company's Code of Conduct for Prevention of Insider Trading and SEBI regulations, the trading window was closed from April 1, 2026. The company has announced that the window will remain closed until the second trading day after the declaration of the audited standalone financial results. Consequently, the trading window for dealing in the securities of the company is scheduled to reopen on June 3, 2026.

Key Meeting Details

Any other items with the permission of the Chair may also be taken up during the meeting.

Superior Finlease Limited has filed its quarterly compliance certificate with stock exchanges for the quarter ended March 31, 2026. The submission fulfills mandatory regulatory requirements under SEBI guidelines for listed companies.

Regulatory Filing Details

The company submitted the certificate to both BSE Limited and Metropolitan Stock Exchange of India Limited on April 6, 2026. The filing was made pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Certificate Confirmation

The confirmation certificate was issued by M/s Skyline Financial Services Private Limited, which serves as the company's Registrar and Share Transfer Agent (RTA). The certificate confirms that no physical share certificates were received for dematerialization of equity shares during the quarter ended March 31, 2026.

Parveen Sharma, as the authorized signatory for Skyline Financial Services Private Limited, issued the certificate dated April 2, 2026. The RTA's confirmation provides assurance regarding the company's share transfer and dematerialization processes during the specified period.

Company Information

Superior Finlease Limited operates with CIN L74899DL1994PLC061995 and maintains its registered office at NS-92, Khasra No-33/21, Ranaji Enclave, Najafgarh, Near Arjun Park Bus Stand, New Delhi-110043. The company can be contacted via email at superiorfinlease@gmail.com and through their website at www.superiorfinlease.com .

Compliance Significance

This quarterly certificate represents a routine regulatory compliance requirement for listed companies. The SEBI regulation mandates that companies provide confirmation regarding physical share certificates received for dematerialization, ensuring transparency in share transfer processes and maintaining investor confidence in the securities market infrastructure. The filing was digitally signed by Director Rajneesh Kumar on April 6, 2026.