Superior Finlease Limited has scheduled its Annual General Meeting (AGM) for Wednesday, September 30, 2026. The meeting will be conducted through video conferencing or other audio-visual means.

The Board of Directors concluded its meeting on September 8, 2026, to consider matters related to the AGM for the financial year 2025-26. The company stated it will file an application with the Ministry of Corporate Affairs seeking an extension of time for holding the AGM for FY25-26.

Regulatory Compliance

The disclosure was made pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Newspaper clippings of the notice were published in Financial Express and Jansatta on September 8, 2026.

Meeting Details

The revised AGM date and other related details will be shared with stock exchanges and stakeholders as applicable.

Superior Finlease has scheduled a Board of Directors meeting for September 8, 2026, at its registered office in New Delhi.

The primary agenda includes the appointment of M/s R.C. Agarwal & Co. as statutory auditors for five financial years, from FY26 to FY30, subject to shareholder approval.

Meeting Agenda Details

The board will also consider the appointment of an internal auditor and finalize the logistics for the company's Annual General Meeting (AGM).

Key items for consideration include:

• Appointment of M/s R.C. Agarwal & Co. (FRN: 003175N) as statutory auditor for FY26-FY30.
• Approval of the internal auditor appointment.
• Decision on date, time, and mode for the AGM.
• Approval of the draft notice for the 32nd AGM for FY26, including the Director Report.
• Appointment of a scrutinizer for the AGM.

The meeting is scheduled to commence at 2:30 pm. The company issued the intimation pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.