Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve This is to inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Friday, 23rd day of May 2025 at 2:30 P.M. at the Registered Office of the Company for the following :1. To consider and approve Audited Financial Results (Standalone) along with the Auditors Report thereon, of the Company for the Quarter and Financial Year ended 31st March, 20252- To consider the Appointment of M/s Ranjan Jha & Associates, Practicing Company Secretaries having office at New Delhi as the Secretarial Auditor to conduct the secretarial audit for Financial year 2024-25 according to SEBI (LODR) Regulations 2015, as amended form time to time.3. Any other item with the permission of Chair.