Superior Finlease Limited Holds Extraordinary General Meeting, Approves Resolutions
Superior Finlease Limited, on March 18, 2026, held an Extraordinary General Meeting (EGM) where resolutions were passed with a requisite majority. The EGM was held on Wednesday, March 18, 2026. A remote e-voting facility was available to shareholders from March 15, 2026, at 9:00 A.M. to March 17, 2026, at 5:00 p.m.Shri Ranjan Kumar Jha, Practicing Company Secretary, served as the scrutinizer for the e-voting process.
According to the meeting details, there were 8,204 shareholders on record as of March 11, 2026. Ten shareholders attended the meeting through video conferencing.
Key Resolutions and Voting Results:
| S. No | Description | Particulars |
|---|---|---|
| 1 | Date of EGM | 18.03.2026 |
| 2 | Total Number of shareholders on Record date i.e. March 11, 2026 | 8204 |
Agenda-wise Resolution Details:
Resolution 1: Increase in Authorized Share Capital and Amendment to Memorandum of Association
The resolution required an ordinary vote and received overwhelming support.
| Category | Mode of voting | No. of shares voted | % of Votes in favour | % of Votes against |
|---|---|---|---|---|
| Promoter and Promoter Group | E-Voting | 9132845 | 99.9475 | 0.0525 |
| Public- Institutions | Poll | 0.0000 | 0.0000 | 0.0000 |
| Public- Non Institutions | Poll | 0.0000 | 0.0000 | 0.0000 |
Resolution 2: Issue of Equity Shares on Preferential Basis
This resolution required a special vote.
| Category | Mode of voting | No. of shares voted | % of Votes in favour | % of Votes against |
|---|---|---|---|---|
| Promoter and Promoter Group | E-Voting | 9132845 | 99.7833 | 0.2167 |
| Public- Institutions | Poll | 0.0000 | 0.0000 | 0.0000 |
| Public- Non Institutions | Poll | 0.0000 | 0.0000 | 0.0000 |
Ranjan Kumar Jha & Associates, Company Secretaries, served as the scrutinizers for the e-voting process.
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