Superior Finlease has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 26th Day of February 2025 at 2:00 PM at the Registered Office of the Company, for the following: To Consider the Increase of Authorised Share Capital of the Company; To consider the preferential allotment of shares; To consider the Proposal of conversion of unsecured loan into equity pursuant to applicable provisions and rules of the Companies Act, 2013; To consider Allotment of shares pursuant to conversion of unsecured loan into equity; and Other item with the Permission of the chair.
The above information is a part of company’s filings submitted to BSE.
