Board Meeting Announcement for Superior Finlease Ltd - Feb 26, 2025

Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2025 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 Wednesday 26th Day of February 2025 at 2:00 PM at the Registered Office of the Company inter� alia for the following: 1. To Consider the Increase of Authorised Share Capital of the Company. 2. To consider the preferential allotment of shares 3. To consider the Proposal of conversion of unsecured loan into equity pursuant to applicable provisions and rules of the Companies Act 2013. 4. To consider Allotment of shares pursuant to conversion of unsecured loan into equity. 5. Other item with the Permission of the chair