SURYANAGRI FIN LEASE LTD. - Outcome of Board Meeting - Cancellation of EGM

Suryanagri Finlease Ltd has informed BSE that the notice for Extra-Ordinary General Meeting which was scheduled to be held on August 08, 2014 could not be dispatched due to some unavoidable circumstances. So the Board has decided in its meeting of Board of Directors held on July 25, 2014 to follow the process of Postal Ballot for Preferential Allotment.