Board Meeting Announcement for Superior Finlease Ltd - Jan 2, 2025

Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2025 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 Thursday 2nd day of January 2025 at 3:00 P.M. at the Registered Office of the Company inter alia for the following: 1. To consider the Proposal of conversion of loan into equity pursuant to applicable provisions and rules of the Companies Act 2013. 2. Any other item with the permission of chair