Superior Finlease Limited has scheduled a Board of Directors meeting for Tuesday, September 8, 2026 at 2:30 PM at the company's registered office in New Delhi. The meeting agenda includes multiple governance and compliance items.
Key Agenda Items:
1. Statutory Auditor Appointment: Consideration of appointing M/s R.C. Agarwal & Co. Chartered Accountants (Firm Registration Number: 003175N) as statutory auditor for a five-year period covering financial years 2025-26 to 2029-30. This appointment is subject to shareholder approval at the ensuing Annual General Meeting.
2. Internal Auditor Appointment: Consideration and approval of the appointment of an internal auditor for the company.
3. Annual General Meeting Arrangements: Consideration, approval, and decision regarding the date, time, and mode for conducting the 32nd Annual General Meeting for FY 2025-26, along with related matters.
4. AGM Documentation: Consideration and approval of the draft notice for the 32nd Annual General Meeting, including the Director's Report and all annexures.
5. Scrutinizer Appointment: Consideration of the appointment of a scrutinizer for the Annual General Meeting.
6. Other Business: Any other items with the permission of the Chair.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and is addressed to both BSE Limited and Metropolitan Stock Exchange of India Limited.