Superior Finlease Limited has scheduled a Board of Directors meeting for Thursday, August 13, 2026, at 2:30 P.M. at the company's registered office in New Delhi.
The primary agenda items for the meeting include:
1. Consideration and approval of the Un-Audited Financial Results (Standalone) for the quarter ended June 30, 2026, along with the Limited Review Report from the company's Statutory Auditors.
2. Consideration and approval of the reconstitution of the Committees of the Board of Directors of the Company.
3. Any other items with the permission of the Chair.
The company has also disclosed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and relevant circulars (BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019, and SEBI Circular SEBI/HO/ISD/ISD-PoD-2/P/CIR/2023/124 dated July 19, 2023), the trading window for the company's securities has been closed since July 1, 2026. The trading window will remain closed until 48 hours after the financial results are declared to the stock exchanges.
This trading window closure was previously intimated to the exchanges via letter dated June 23, 2026.
The disclosure is signed by Rajneesh Kumar, Director (DIN: 02463693), and is addressed to both BSE Limited and Metropolitan Stock Exchange of India Limited.