| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 13 Feb 2026 | 18 Mar 2026 |
| Baard of Directors of the Company in its meeting held today viz Friday 13, 2026 considered and approved. Raising of fund: subject to the approval of shareholder of the company in the ensuing Extra-Ordinary General Meeting and such other approval as may be applicable. Intimation For Notice of 01/2025-26, Extra Ordianry General Meeing (EGM) Scheduled to be held on Wednesday, March 18, 2026 at 03:30 P.M. through the VC/OAVM (As Per BSE Announcement Dated on:21.02.2026) In referances to the captioned subject matter and in continuation to our intimation dated 21/02/2026. we are submitting herewith the Corringendum to the notice of the 01/2025-26 Extra-ordinary Genral Meeting(EGM) which is scheduled to be held on Wednesday, 18th Day of March, 2026 through VC/AVM. (As Per BSE Announcement Dated on:12.03.2026) Proceeding of Extra-Ordinary General Meeting (EGM) of Superior Finlease Limited held on Wednesday, March 18, 2026. (As Per BSE Announcement Dated on:18.03.2026). Please find the attached attached voting result as required under the Regulation 44 of SEBI ( Listing obligation and Disclosure Requirement) Regulation 2015 along with Scruitnizers report for the EGM held on 18.03.2026. (As per BSE announcement dated on :20.03.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund & Specialized Investment Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
