Key Quantitative Figures

  • Preferential issue size: 15,64,159 equity shares of face value ₹1 each
  • Issue price: ₹5 per share (including a premium of ₹4 per share)
  • Total issue amount: ₹78,20,795
  • Specific object utilization: Approximately ₹1.50 Crore for purchase/development of software for the company's loan application platform

Allottee Details

| Sr. No | Name of Allottees | Maximum Number of Equity Shares | Maximum Amount (₹) |

| 1 | Ram Bhagat Sharma | 6,39,600 | 31,98,000 |

| 2 | Manju Sharma | 2,11,174 | 10,55,870 |

| 3 | Surender Kumar | 2,00,000 | 10,00,000 |

| 4 | Ajay Kumar Singh | 1,00,000 | 5,00,000 |

| 5 | Ravi Kant Sharma | 3,13,385 | 15,66,925 |

| 6 | Puspa Kumari | 1,00,000 | 5,00,000 |

Dates of Action

  • EGM originally held: Wednesday, March 18, 2026
  • Cut-off date for voting eligibility: July 10, 2026
  • Reopened e-voting commencement: 09:00 A.M. (IST) on July 19, 2026
  • Reopened e-voting end: 05:00 P.M. (IST) on July 21, 2026
  • Relevant date for floor price determination: Tuesday, February 17, 2026

Parties Involved

  • Stock Exchanges: BSE Limited, Metropolitan Stock Exchange of India Limited
  • E-voting service provider: National Securities Depository Limited (NSDL)
  • Allottees: Six non-promoter individuals (as listed in the table above)

Purpose and Rationale

The corrigendum was issued to provide additional clarity regarding the utilization of proceeds from the proposed preferential issue. The specific object is the purchase/development of software for the company's loan application platform, intended to enhance technology infrastructure, improve operational efficiency, streamline loan application processing, and support lending activities.

Voting Procedures

The remote e-voting facility through NSDL was reopened for a 48-hour period to allow members to consider the revised disclosures. Members holding shares either in physical or dematerialized form as of the cut-off date (July 10, 2026) were entitled to vote. Votes cast during the reopened period would supersede any earlier votes cast by members for the same resolution.

Resolution Details

The resolution for the preferential issue remains unchanged from the original EGM notice. It authorizes the creation, offer, issue, and allotment of equity shares on a preferential basis to the six identified non-promoter individuals, subject to necessary regulatory approvals from SEBI, BSE Limited, and National Stock Exchange of India Limited.

#Tags: #SuperiorFinlease #PreferentialIssue #SEBIDisclosure #RegulatoryCompliance #CapitalRaising