| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 27 Feb 2025 | 21 Mar 2025 |
| Pursuant to regulation 30 read with Schedule III of SEBI(Listing Obligation & Disclosure Requirement) Regulations 2015, we hereby submit the notice of the Extraordinary General Meeting (EGM)of the Companyscheduled to be held on 21 March 2025 at 02:30 PM through VC/OAVM to transact the business as set out in the notice of EGM. The notice of the EGM is also available on the Companys website i..e www.superiorfinlease.com Pursuant to regulation 30 of SEBI(LODR) Regulations 2015, please find enclosed the proceedings of the extraordinary general meeting (EGM) of the Company held today i.e. 21.03.2025 through VC/OAVM mode. (As Per BSE Announcement dated on 21.03.2025) Please find enclosed herewith the voting results as required under regulation 44of the SEBI (Listing Obligation and Disclosure Requirement) Regulations 2015 along with Scrutinizers Report for the EGM conducted on Friday, 21 March 2025 (As Per BSE Announcement Dated on: 24/03/2025) | ||
| EGM | 2 Jan 2025 | 27 Jan 2025 |
| This is in continuation regarding Intimation of Extraordinary General Meeting(EGM) scheduled to be held on monday 27 January 2025 at 3:00 PM thorugh VC/OAVM. Please refer the attached information regarding facility for Evoting facility available to the holders of shares. The Board of Directors of Superior Finlease Limited (Company), upon recommendation of its Sub-Committees, at its meeting held on 02 January 2025 has inter-alia considered, approved and taken on record as attached in the given attachment Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015, Please refer to the attached submission of outcome of the Extraordinary General Meeting held today i.e. 27 January, 2025 at 3:00 PM (As Per Bse Announcement Dated on 27.01.2025) Pursuant to Regulation 47 of SEBI(LODR) Regulation 2015, Please find enclosed herewith copy of Newspaper clippings of the Notice pertaining to Intimation of Extraordinary General Meeting (EGM) scheduled to be held on 27 January 2025 through VC/OAVM (As Per BSE Announcement Dated on 03.01.2025) EGM 27/01/2025 (As Per BSE Bulletin Dated on 02.01.2025) With Reference to regulation 44 of SEBI (Listing Obligation & Disclosure Requirement) Regulations 2015,please refer the attached voting result along with scrutinizers report for the EGM conducted on 27.01.2025 through VC/OAVM (As Per BSE Announcement Dated on: 29/01/2025) | ||
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