The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Superior Finlease Ltd

Superior Finlease Ltd

BSE 539835 · NSE SUPERIOR · ISIN INE574R01028 · Group X · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹1.70

-0.58%

BSE close, 28 August 2026

Market cap

₹5.10 cr

3.0 cr shares · Micro cap

Free float

₹3.74 cr

as published

P/E · P/B

— · 1.27×

EPS — · BV ₹1.34

FY25-26 rev / PAT

0.35 / 0.05

₹ cr, as filed

Filings, window

14

3 selected · 21%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹1.12 52-WK HIGH ₹2.25 ₹1.70 51% of range
Against 52-week high-24.4%
Against 52-week low+51.8%
Day change-0.58%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share—
Price / earnings—
Price / book1.27×
Book value — derived, price ÷ P/B₹1.34
Return on equity1.02%
Operating margin-40.91%
Net margin-40.91%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.09 -0.04 -0.01 -40.91% -40.91%
Dec-25 · Q 0.08 0.02 — 18.75% 18.75%
FY25-26 0.35 0.05 — 32.46% 13.91%

Quarter on quarter

Revenue, quarter on quarter
+12.5%
Net profit, quarter on quarter
-300.0%
Operating margin, quarter on quarter
-5,966 bps

Disclosure profile 14 filings in the window

0 median 16.0 sector max 100 14 42th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome2
Results1
Selected sub-total3
Procedural
General6
Board Meeting2
Newspaper Publication1
Registered Office1
Trading Window1
Procedural sub-total11
Total14

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

14 filings · 3 selected · busiest 2026-08-13 and 2026-09-08

Filing rhythm · the twelve most recent

2026-08-132026-09-30

SelectedProcedural

Filings

14 in the window · 4 earlier on record

  1. 30 September 2026 ·

    General

    Extension Of The Annual General Meeting Of The Company For The Financial Year Ended On March 31, 2026

    Please find the attached copy of extension of the Annual General Meeting of the Company for the Financial year Ended March 31, 2026

    Company Update / General View filing →

  2. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation for Closure of Trading Window for the Quarter ended September 30, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  3. 25 September 2026 ·

    Registered Office

    Change in Registered Office Address

    Intimation of Shifting of Registered office of the Company within the local limit of City/Town with effect from 25.09.2026

    Company Update / Change in Registered Office Address View filing →

  4. 16 September 2026 ·

    General

    Clarification Regarding Inadvertent Mention Of Preferential Issue Amount In Financial Statements For FY 2025-26

    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.

    Company Update / General View filing →

  5. 8 September 2026 ·

    General

    Re-Appointment Of Internal Auditor

    Re-appointment of Internal Auditor Mr. Gaurav Vashsit in the board Meeting held on today 08 September, 2026

    Company Update / General View filing →

  6. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find the attached Newspaper clipping of today's Notice

    Company Update / Newspaper Publication View filing →

  7. 8 September 2026 ·

    Board Outcome

    Board Meeting Outcome for BOARD MEETING OUTCOME

    OUTCOME OF BOARD MEETING HELD ON TODAY, 08 SEPTEMBER 2026

    Board Meeting / Outcome of Board Meeting View filing →

  8. 3 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Superior Finlease Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  9. 14 August 2026 ·

    General

    Correction Of Inadvertent Error In The Cover Letter For The Quarter Ended June 30, 2026

    Correction of Inadvertent Error in the Cover Letter for the Quarter Ended June 30, 2026

    Company Update / General View filing →

  10. 13 August 2026 ·

    General

    Non-Applicability Of Regulation 32 (Statement Of Deviation) For The Quater Ended June 30, 2026

    PFA Copy of Non-Applicability of Regulation 32 Statement of Deviation for the Quarter Ended June 30, 2026

    Company Update / General View filing →

  11. 13 August 2026 ·

    Results

    Un-Audited Financial Results For The Quarter Ended June 30, 2026

    Un-audited Financial Results for the Quarter ended June 30, 2026 along with limited Review Report by the Auditor.

    Result / Financial Results View filing →

  12. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON AUGUST 13, 2026

    OUTCOME OF BOARD MEETING HELD ON AUGUST 13, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  13. 7 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Consider And Approve The Un-Audited Standalone Financial Results (With Limited Review) Of The Company For The Quarter Ended June 30, 2026.

    Superior Finlease Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  14. 23 July 2026 ·

    General

    Voting Results For Re-Opening Of Remote E-Voting Facility

    Voting Results for Re-opening of Remote e-Voting Facilty

    Company Update / General View filing →

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