Key Event Details
Ms. Shivi has tendered her resignation from the post of Company Secretary and Compliance Officer of Franklin Industries Limited with effect from 2nd June, 2026.
Reason for Resignation
The resignation was submitted due to personal reasons, specifically that Ms. Shivi is "not in a position to devote my time to the Company" as stated in her resignation letter.
Additional Confirmation
The company has received confirmation from Ms. Shivi that there are no other material reasons for her resignation beyond those provided in her resignation letter.
Annexure A Details
- Name: Ms. Shivi
- Designation: Company Secretary and Compliance Officer
- Reason for change: Resignation due to personal reasons
- Date of cessation: 2nd June, 2026
- Brief profile: N.A. (not applicable for resignation)
- Disclosure of relationships between Directors: N.A. (not applicable)
Resignation Letter Details
Ms. Shivi's resignation letter was addressed to the Board of Directors and dated 2nd June, 2026. Her membership number with the Institute of Company Secretaries of India is A58263. Her residential address is 336/2 Kucha Bhandariyan, Gali Lamba Wali, Near Tobha Bhai Shalo Ji, Amritsar, Punjab - 143 001.
Financial Impact
No financial impact quantified in the disclosure.