FRANKLIN INDUSTRIES LIMITED

Meeting Details

  • Type of Meeting: Annual General Meeting (AGM)
  • Date of Meeting: Saturday, 29th August, 2026
  • Meeting Timing: Commenced at 4:07 PM and concluded at 4:18 PM (duration: 11 minutes)
  • Meeting Mode: Conducted through Video Conferencing (VC) / Other Audio-Video Means (OAVM)
  • Record Date: 22nd August, 2026
  • Total Shareholders on Record Date: 169,007

Attendance Details

  • Promoters/Promoter Group Attendance: 0 (in person/proxy), 0 (via video conferencing)
  • Public Shareholders Attendance: 0 (in person/proxy), 31 (via video conferencing)

Scrutinizer Appointment

  • Name: Jay Pandya
  • Firm: M/s. Jay Pandya & Associates
  • Qualification: Company Secretary (CS)
  • Membership Number: 63213
  • Appointment Date: 7th August, 2026 (Board Meeting)
  • Report Issuance Date: 31st August, 2026

Voting Results Summary

  • Total Number of Resolutions: 2
  • Total Outstanding Shares: 771,200,000
  • Total Votes Polled: 1,077,897 shares
  • Overall Voter Turnout: 0.1398% of outstanding shares
  • Invalid Votes: 0 across all categories (Promoter, Public Institutions, Public Non-Institutions)

Resolution 1: Adoption of Financial Statements

  • Description: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026 and Statement of Profit and Loss together with the notes forming part thereof and Cash Flow Statement for the financial year ended on that date and the reports of the Board of Directors and Auditors thereon.
  • Resolution Type: Ordinary
  • Promoter Interest: No
  • Voting Results:
  • Promoter/Promoter Group: 0 votes polled (0% turnout)
  • Public Institutions: 0 votes polled (0% turnout) from 240,000 shares held
  • Public Non-Institutions: 1,077,897 votes polled (0.1398% turnout) from 770,960,000 shares held
  • Votes in Favor: 1,077,112 (99.9272%)
  • Votes Against: 785 (0.0728%)
  • Overall Result:
  • Total Votes Polled: 1,077,897 (0.1398% turnout)
  • Votes in Favor: 1,077,112 (99.9272% of votes polled)
  • Votes Against: 785 (0.0728% of votes polled)
  • Resolution Status: Passed

Resolution 2: Re-appointment of Managing Director

  • Description: To appoint Mr. Maheshkumar Jethabhai Patel (DIN 10872459), who retires by rotation and being eligible, offers himself for re-appointment.
  • Resolution Type: Ordinary
  • Promoter Interest: No
  • Voting Results:
  • Promoter/Promoter Group: 0 votes polled (0% turnout)
  • Public Institutions: 0 votes polled (0% turnout) from 240,000 shares held
  • Public Non-Institutions: 1,077,897 votes polled (0.1398% turnout) from 770,960,000 shares held
  • Votes in Favor: 1,013,052 (93.9841%)
  • Votes Against: 64,845 (6.0159%)
  • Overall Result:
  • Total Votes Polled: 1,077,897 (0.1398% turnout)
  • Votes in Favor: 1,013,052 (93.9841% of votes polled)
  • Votes Against: 64,845 (6.0159% of votes polled)
  • Resolution Status: Passed