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Superior Finlease Ltd

Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Read With Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

04:37 PM, 5th Aug 2025

Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 12th August 2025 at 3:00 P.M. at the Registered Office of the Company inter-alia for the following: 1. To consider and approve Un-Audited Financial Results (Standalone) along with the Limited Review Report thereon from Statutory Auditors of the Company for the quarter ended 30th June 2025. 2. Any other Business with the permission of the chair

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