Superior Finlease Ltd (SUPERIOR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Superior Finlease Ltd on NSE and BSE, with an AI summary of each filing.
Mr. Krishan Gopal Sharma has resigned from his position with effect from 28-10-2026.
Change in Management · 29 Oct 2026, 6:50 pm
Superior Finlease Chief Financial Officer Krishan Gopal Sharma Resigns Superior Finlease Limited announced the resignation of Mr. Krishan Gopal Sharma from the positions of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), effective from the close of business hours on 28th Oct'26. The resignation was tendered due to pre-occupation and other personal commitments, with no other material reasons reported. Consequently, Mr. Sharma ceased to hold his executive positions in the company from the specified effective date.
Please find the attached copy for Change in Scripe code on MSE
Others (Uncategorized) · 19 Oct 2026, 11:11 pm
Superior Finlease Aligns MSE Trading Symbol to SUPERIOR Superior Finlease Limited announced that its trading symbol on the Metropolitan Stock Exchange of India (MSE) has been revised from SUPFIN to SUPERIOR, effective 19th Oct'26. The modification aligns with regulatory circulars on standardizing scrip names across all Market Infrastructure Institutions (MIIs). The company's trading symbol on the BSE remains unchanged as SUPERIOR under scrip code 539835 and ISIN INE574R01028.
Please find the attached copy of extension of the Annual General Meeting of the Company for the Financial year Ended March 31, 2026
Annual General Meeting · 01 Oct 2026, 12:19 am
Intimation of Shifting of Registered office of the Company within the local limit of City/Town with effect from 25.09.2026
Others (Uncategorized) · 26 Sept 2026, 12:19 am
Superior Finlease Relocates Registered Office Within Najafgarh, New Delhi Superior Finlease Limited announced that its Board of Directors approved shifting the company's registered office via a circular resolution effective 25th Sep'26. The office relocates from NS-92, Khasra No. 33/21, Ranaji Enclave, Near Arjun Park Bus Stand, New Delhi to Flat No. 5, Plot No. 19,21, Kh. No. 33/21, Second Floor, NS Block, Rana Ji Enclave, Gali No. 3, Najafgarh, Delhi. The change remains strictly within the local limits of Najafgarh, New Delhi, pursuant to Regulation 30 of SEBI LODR Regulations.
We wish to informe that the clerical error in the Financial Statment for the FY 2025-26 has been rectifed as inadvertently mentioned preferantial issue amount, still pending for allotment.
Others (Uncategorized) · 17 Sept 2026, 1:12 am
Superior Finlease Submits Revised FY25-26 Financials To Rectify Preferential Issue Error Superior Finlease Limited clarified that the preferential issue amount was inadvertently included in its FY25-26 financial statements despite no allotment occurring by 31st Mar'26. While members approved the issue at the EGM on 18th Mar'26, the company confirmed the entry was purely a clerical error with no other impact on the reported financials. Consequently, the company has submitted revised standalone financial statements and updated XBRL filings for FY25-26 to reflect the accurate position.
Re-appointment of Internal Auditor Mr. Gaurav Vashsit in the board Meeting held on today 08 September, 2026
Change in Auditor · 09 Sept 2026, 12:11 am
Superior Finlease Seeks AGM Extension and Appoints Internal Auditor Superior Finlease announced on 8th Sep'26 that the board approved applying to the Ministry of Corporate Affairs for an extension to hold its FY25–26 Annual General Meeting due to pending statutory auditor appointments. The existing statutory auditor’s term expires at the upcoming AGM, prompting the search for a replacement. Additionally, the board approved appointing Gaurav Vashist as Internal Auditor for FY26–27, effective 8th Sep'26, and appointed M/s. Ranjan Jha & Associates as scrutinizer for the FY25–26 remote e-voting process.
OUTCOME OF BOARD MEETING HELD ON TODAY, 08 SEPTEMBER 2026
Outcome · 08 Sept 2026, 11:25 pm
Superior Finlease Seeks MCA Approval for AGM Extension and Plans Auditor Transition Superior Finlease Limited’s board approved applying to the Ministry of Corporate Affairs for an extension to hold its 32nd Annual General Meeting for FY25–26, postponing AGM notices and director reports due to pending statutory auditor appointments. The existing statutory auditor's term expires at the upcoming AGM, prompting the search for a successor. Additionally, the board appointed Mr. Gaurav Vashsit as Internal Auditor for FY26–27 effective 8th Sep'26 and named M/s. Ranjan Jha & Associates as scrutinizer for FY25–26 remote e-voting.
Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve the agenda as mentioned in ....
Intimation · 04 Sept 2026, 12:12 am
Superior Finlease Schedules Board Meeting for Auditor Appointments and AGM Approvals Superior Finlease Limited's Board of Directors will meet on 8th Sep'26 to consider appointing M/s R.C. Agarwal & Co. as statutory auditors for a five-year term (FY26 to FY30), subject to shareholder approval. The agenda also includes appointing an internal auditor and a scrutinizer for the upcoming 32nd Annual General Meeting. Additionally, the board will finalize the AGM schedule and approve the draft notice and Director's Report for FY26.
Submission of Newspaper Clipping for Un-audited Result
Others (Uncategorized) · 16 Aug 2026, 8:27 pm
Superior Finlease Reports Q1 FY27 Net Profit of ₹1.67 Lac Superior Finlease reported a net profit of ₹1.67 lac for the quarter ended 30 Jun'26, down from ₹4.87 lac in the prior quarter but up from ₹0.37 lac YoY. Total income was ₹5.66 lac, a decrease from ₹9.56 lac QoQ but an increase from ₹2.95 lac in the same quarter last year. The company's EPS stood at ₹0.03 for the quarter. Total comprehensive income for the period was also ₹1.67 lac. The results were published on 15 Aug'26.
Correction of Inadvertent Error in the Cover Letter for the Quarter Ended June 30, 2026
Others (Uncategorized) · 14 Aug 2026, 6:26 pm
Superior Finlease Reports Q1 FY27 Loss and Board Reconstitution Superior Finlease reported a net loss of Rs. 3.58 lacs for the quarter ended 30-Jun-26, compared to a profit of Rs. 1.81 lacs in the prior quarter and a loss of Rs. 3.59 lacs YoY. Total revenue from operations was Rs. 8.82 lacs, down 19.9% QoQ but up 15.4% YoY. The Board of Directors and its committees were reconstituted effective 13-Aug-26. The company also received a fine of Rs. 64,900 from stock exchanges for delayed submission of financial results for the Mar-26 quarter.
PFA Copy of Non-Applicability of Regulation 32 Statement of Deviation for the Quarter Ended June 30, 2026
Others (Uncategorized) · 13 Aug 2026, 11:08 pm
Superior Finlease Confirms No Fund Raising in Q1 FY27 Superior Finlease Limited (BSE: 539835) submitted a filing on 13 Aug'26 confirming the non-applicability of SEBI's Regulation 32 for the quarter ended 30 Jun'26. The regulation, which requires a statement on the deviation or variation in the use of funds, is not relevant as the company did not raise any capital through public issues, rights issues, or qualified institutional placements (QIPs) during the period. This indicates no new equity dilution or fund infusion from these specific channels in Q1.
Un-audited Financial Results for the Quarter ended June 30, 2026 along with limited Review Report by the Auditor.
Financial Result · 13 Aug 2026, 10:56 pm
Superior Finlease Reports Q1FY27 Loss, Reconstitutes Board Committees Superior Finlease reported a Q1FY27 net loss of ₹3.58 lacs for the quarter ended 30 Jun'26, compared to a net loss of ₹3.59 lacs YoY and a net profit of ₹1.81 lacs QoQ. Total revenue from operations was ₹8.82 lacs, up 15.4% YoY but down 19.9% QoQ. The Board also approved the reconstitution of its Audit, Nomination & Remuneration, and Stakeholders Relationship committees. The exchanges noted a fine of ₹64,900 for delayed submission of prior financial results, a matter discussed by the Board.
OUTCOME OF BOARD MEETING HELD ON AUGUST 13, 2026
Outcome · 13 Aug 2026, 10:26 pm
Superior Finlease Reports Q1FY27 Loss, Faces Regulatory Fines Superior Finlease reported a net loss of ₹3.58 lacs for Q1FY27 (quarter ended 30 Jun'26), a decline from a ₹1.81 lacs profit in Q4FY26 but similar to the ₹3.59 lacs loss in Q1FY26. Revenue from operations was ₹8.82 lacs. The board also noted fines from BSE and MSE totaling ₹64,900 each for delayed submission of financial results for the quarter ended Mar'26, as per Regulation 33. Additionally, the company reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship committees, effective 13 Aug'26.
Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the un-audited Standalone ....
Intimation · 13 Aug 2026, 5:30 am
Superior Finlease to Approve Q1FY27 Financial Results on 13th Aug'26 Superior Finlease (SUPFIN) scheduled a Board Meeting on 13th Aug'26 to consider and approve its Un-Audited Standalone Financial Results for the quarter ended 30th Jun'26. The agenda also includes the reconstitution of Board Committees. In compliance with SEBI insider trading regulations, the trading window for the company's securities has been closed from 1st Jul'26 and will reopen 48 hours after the financial results are declared to the stock exchange.
Corrigendum to the Notice of Extra-Ordinary General Meeting was held on March 18, 2026 and Re-opening of Remote E-voting Facility
Extra Ordinary General Meeting · 17 Jul 2026, 11:53 pm
Superior Finlease Clarifies Preferential Issue Objects, Re-opens E-Voting Superior Finlease issued a corrigendum to its EGM notice of 21 Feb'26 following observations from the BSE. The company has clarified that proceeds from its proposed preferential issue, aggregating up to ₹78.21 Lakhs, will be utilized towards the purchase/development of software for its loan application platform, estimated at ₹1.50 Crore. Consequently, the remote e-voting facility for the resolution will be reopened for 48 hours, from 19 Jul'26 to 21 Jul'26, allowing members to vote on the revised disclosures. The cut-off date is 10 Jul'26.
Resubmit the Audited Financial Result for the yeae ended March 31, 2026 along with the statemen of Impact of Audit Qualification in the prescribed format
Others (Uncategorized) · 12 Jun 2026, 9:25 pm
Superior Finlease Reports FY26 Results, Re-submits for SEBI Compliance Superior Finlease reported FY26 net profit of ₹4.77 Lacs, up from ₹1.12 Lacs YoY. Q4'26 profit was ₹1.81 Lacs vs a loss of ₹7.81 Lacs in Q4'25. Total income for FY26 fell to ₹36.70 Lacs from ₹64.12 Lacs YoY. The company re-submitted its audited results for the year ended 31 Mar'26 to comply with SEBI format requirements for audit qualifications, clarifying no financial figures were changed. Audit qualifications noted revenue recognition on an actual vs accrual basis and non-creation of NPA provisions.
Undertaking for Non-Applicability of Regulation 32 (Statement of Deviation) for the Fourth Quater ended 31st March, 2026
Others (Uncategorized) · 30 May 2026, 1:58 am
Superior Finlease: No Funds Raised in Q4FY26; Preferential Issue Awaiting Approval Superior Finlease Limited confirmed non-applicability of SEBI's Regulation 32 for the quarter ended 31 Mar '26, as it did not raise funds via public issue, rights issue, or QIP. While the company passed a resolution for a proposed preferential issue during the quarter, it is currently awaiting in-principle approval from stock exchanges. Consequently, no securities were allotted and no funds were raised or utilized from this proposed issue as of the reporting date.
Standalone Audited Financial Result for the Financial Year Ended March, 2026
Financial Result · 30 May 2026, 12:00 am
Superior Finlease Q4FY26 Results; Board Defers Fundraising Proposal Superior Finlease reported Q4FY26 PAT of ₹1.81 lacs, down from ₹3.24 lacs QoQ but up from a loss of ₹7.81 lacs YoY. For FY26, PAT grew to ₹4.77 lacs from ₹1.12 lacs in FY25. The auditor's report noted the company has not recognised revenue on an accrual basis and has not created provisions for NPAs per RBI norms. The board considered a fundraising proposal but deferred the matter for future deliberation, pending a BSE approval for a prior preferential issue.
Standalone Audited Financial Results of the Company for the Fourth Quarter and Financial year ended March 31, 2026
Outcome · 29 May 2026, 11:01 pm
Superior Finlease Q4FY26 Results, Audit Qualifications Noted Superior Finlease reported Q4FY26 PAT of Rs 1.81 lacs vs. Rs 3.24 lacs QoQ and a loss of Rs 7.81 lacs YoY. For FY26, PAT grew to Rs 4.77 lacs from Rs 1.12 lacs YoY, while revenue from operations declined 46% YoY to Rs 34.47 lacs. The auditor's report included qualifications, noting the company has not recognised revenue on an accrual basis and has not created provisions for NPAs as per RBI norms. A proposal for raising funds has been deferred for future consideration.
Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the Audited Standalone Financial ....
Intimation · 29 May 2026, 5:30 am
Superior Finlease Board Meeting on May 29 to Review FY26 Results and Fundraising Superior Finlease Limited (SUPFIN) has scheduled a Board Meeting for 29th May'26 to approve audited financial results for the quarter and year ended 31st Mar'26. The agenda also includes a proposal to raise funds by issuing equity shares, convertible securities, or other instruments via a Right Issue, Preferential Allotment, or Qualified Institutional Placement. The trading window for dealing in company securities is set to re-open on 03rd Jun'26, following the results declaration.
Corrigendum-cum-Clarification of the Notice of Extra-ordinary General Meeting held on March 18, 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)-Correction in issue ....
Audio / Video · 27 Mar 2026, 6:41 pm
Superior Finlease Corrects Preferential Allotment Size in EGM Resolution Superior Finlease issued a corrigendum on 27 Mar'26 to correct a typographical error in its EGM resolution from 18 Mar'26. The preferential issue size was incorrectly stated. The correct figures are an issuance of 1,564,159 equity shares at ₹5/- per share (₹1/- face value + ₹4/- premium), aggregating to ₹78,20,795/-. The company clarified that all other details in the explanatory statement and the list of proposed allottees remain correct. The funds are intended for growth and general corporate purposes.
Please find the attached attached voting result as required under the Regulation 44 of SEBI ( Listing obligation and Disclosure Requirement) Regulation 2015 along with Scruitnizer''s report ....
Extra Ordinary General Meeting · 20 Mar 2026, 8:14 pm
Superior Finlease Shareholders Approve Capital Increase and Preferential Share Issue At its EGM on 18 Mar'26, Superior Finlease shareholders passed two key resolutions. The first, to increase authorised share capital, was approved with 99.95% of votes in favour. The second, a special resolution for a preferential issue of equity shares, passed with 99.78% of votes cast in favour. Both proposals received overwhelming support from public non-institutional shareholders, who cast all the votes, with promoter participation recorded as zero. Overall voter turnout from eligible shareholders was approximately 30.43%.
Proceeding of Extra-Ordinary General Meeting (EGM) of Superior Finlease Limited held on Wednesday, March 18, 2026.
Extra Ordinary General Meeting · 18 Mar 2026, 10:06 pm
Superior Finlease Approves Share Capital Increase and Preferential Allotment Superior Finlease Limited, at its EGM on 18 Mar'26, passed two key resolutions. The first, an ordinary resolution, increases the authorised share capital from Rs. 5.50 Cr to Rs. 10.00 Cr. The second, a special resolution, approves a preferential issue of up to 1,164,159 equity shares to non-promoters. These shares, with a face value of Rs. 1, will be issued at a price of Rs. 5 each (including a Rs. 4 premium), aggregating up to Rs. 58.21 lakhs to fund future growth.
In referances to the captioned subject matter and in continuation to our intimation dated 21/02/2026. we are submitting herewith the Corringendum to the notice of the 01/2025-26 Extra-ordinary ....
Extra Ordinary General Meeting · 12 Mar 2026, 11:48 pm
Superior Finlease Corrects EGM Notice for Preferential Allotment & Capital Increase Superior Finlease issued a corrigendum for its EGM on 18th Mar'26 to revise details for a preferential allotment and authorised share capital increase. The company will seek approval to issue up to 11,64,159 equity shares to non-promoters at ₹5 per share, aggregating ₹58.21 lakhs. Additionally, it proposes increasing authorised capital from ₹5.5 crore to ₹10 crore. Post-issue, total shares will rise to 4.48 crore. The preferential issue will not result in any change of control for the company.
This is in continuation regarding Intimation of EGM scheduled to be held on Wednesday, March 18, 2026 at 03:30 P.M. through VC/OAVM. We wish to futher inform you that the remote e-voting ....
Extra Ordinary General Meeting · 21 Feb 2026, 8:57 pm
Superior Finlease Announces EGM and Remote E-Voting Schedule Superior Finlease Limited has scheduled an Extraordinary General Meeting (EGM) for Wed, 18 Mar'26, at 03:30 PM, to be held via VC/OAVM. The remote e-voting period for the EGM will commence on Sun, 15 Mar'26, at 09:00 AM and conclude on Tue, 17 Mar'26, at 05:00 PM. The cut-off date for determining shareholder eligibility to vote is set for Wed, 11 Mar'26. The notice was filed with the BSE (SCRIP: 539835) and MSEI (SYMBOL: SUPFIN).