Board Meeting Announcement for Superior Finlease Ltd - Feb 11, 2025

Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 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 Tuesday 11th February 2025 at 2:30 P.M. at the Registered Office of the Company interalia 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 31st December 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 January 2025 and would remain closed until 48 hours after the said Financial Results are declared to the stock exchange.