Superior Finlease has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 23rd day of May 2025 at 2:30 PM at the Registered Office of the Company for the following: To consider and approve Audited Financial Results (Standalone) along with the Auditors Report thereon, of the Company for the Quarter and Financial Year ended 31st March, 2025; To consider the Appointment of Ranjan Jha & Associates, Practicing Company Secretaries having office at New Delhi as the Secretarial Auditor to conduct the secretarial audit for Financial year 2024-25 according to SEBI (LODR) Regulations 2015, as amended from time to time; Any other item with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.
