Franklin Industries Limited held its 44th Annual General Meeting (AGM) on Saturday, 29th August, 2026. The meeting was conducted through Video Conferencing (VC) / Other Audio Video Means (OAVM).
The meeting commenced at 4:07 PM and concluded at 4:18 PM, lasting approximately 11 minutes. Mr. Maheshkumar Jethabhai Patel, Managing Director of the Company, chaired the meeting and confirmed that requisite quorum was present.
The Chairperson delivered a speech and made an oral presentation about the company's performance. Following the presentation, e-voting facility was declared open for the following resolutions as mentioned in the AGM notice:
Ordinary Business:
1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026, Statement of Profit and Loss together with notes forming part thereof, Cash Flow Statement for the financial year ended on that date, and the reports of the Board of Directors and Auditors thereon. (Ordinary Resolution)
2. To appoint Mr. Maheshkumar Jethabhai Patel (DIN: 10872459), who retires by rotation and being eligible, offers himself for re-appointment. (Ordinary Resolution)
Members who had not voted earlier were allowed to vote through the NSDL e-voting portal for 30 minutes post the conclusion of the AGM. The Chairperson informed that consolidated results of the E-voting and remote e-Voting would be announced within 2 working days and intimated to the Stock Exchanges.
The disclosure is made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.