Superior Finlease Limited

Background and Regulatory Context

The reopening of e-voting was necessitated by an observation from BSE Limited regarding the original EGM notice. BSE observed that the objects of the proposed preferential issue appeared to be "broad and open-ended in nature." In response, the company provided revised disclosures clarifying the specific object of the preferential issue.

Revised Object of Preferential Issue

The company clarified that proceeds from the preferential issue shall be utilized specifically towards the purchase and/or development of software for the Company's loan application platform, with an estimated amount of approximately ₹1.50 Crore.

E-Voting Details

The remote e-voting facility was reopened through National Securities Depository Limited (NSDL) for a period of 48 hours, from 09:00 A.M. on July 19, 2026 to 05:00 P.M. on July 21, 2026.

Shareholder Data

Total number of shareholders on record date (July 10, 2026): 8,358

No shareholders attended the meeting in person or through proxy (both Promoter/Promoter Group and Public categories showed N.A.)

Voting Results - Resolution 1: Issue of Equity Shares on Preferential Basis

Resolution Type: Special Resolution

Promoter Interest: No

Voting Breakdown:

  • Promoter and Promoter Group: Held 919,000 shares, voted 0 shares (0.0000%)
  • Public Institutions: Held 0 shares, voted 0 shares (0.0000%)
  • Public Non-Institutions: Held 29,091,000 shares, voted 7,306,485 shares (25.1160%)
  • Votes in favor: 7,305,927 shares (99.9924% of votes polled)
  • Votes against: 558 shares (0.0076% of votes polled)

Overall Totals:

  • Total shares: 30,010,000
  • Total votes polled: 7,306,485 shares (24.3468% of outstanding shares)
  • Total votes in favor: 7,305,927 shares (99.9924% of votes polled)
  • Total votes against: 558 shares (0.0076% of votes polled)

Result: Resolution passed with requisite majority

Scrutinizer Report Details

Shri Ranjan Kumar Jha, Practicing Company Secretary, was appointed as scrutinizer for the remote e-voting process. The scrutinizer report confirms:

  • Votes unblocked on July 22, 2026 at 04:00 P.M. in the presence of witnesses
  • Total shares voted through electronic voting system: 7,306,485
  • Votes in favor: 7,305,927 (99.9924% of valid votes)
  • Votes against: 558 (0.00764% of valid votes)
  • Rejected votes: 00 members, 00 votes
  • Resolution passed as special resolution with more than 90% votes in favor

Public Notice

Corrigendum to the notice was published in 'The Pioneer' (English and Hindi editions) on July 17, 2026 and July 18, 2026 respectively.

Signatories and Authentication

The disclosure is signed by Rajneesh Kumar, Director (DIN: 02463693) and includes digital signatures with timestamp of July 23, 2026.