Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 12th August 2024 at 1:00 P.M. at the Registered Office of the Company inter-alia for the following: 1. To consider and approve Un-Audited Financial Results (Standalone) along with the Limited Review Report thereon of the Company for the quarter ended 30th June 2024. 2. Any other Business with the permission of the chair. Further note that the Trading window for trading in the securities of the Company has been already closed from 1st July 2024 and will remain closed until 48 hours after the said Financial Results are declared to the stock exchange. The same has been intimated vide letter dated 26th June 2024.