Franklin Leasing and Finance Limited held its Board of Directors meeting on 26th August, 2026, which commenced at 3:00 PM and concluded at 3:25 PM. The board approved several routine corporate governance matters in preparation for the company's 34th Annual General Meeting.
The board approved the Draft Board's Report and other annexures to the reports for the Financial Year ended 2025-26.
Approved the draft Notice of the 34th Annual General Meeting to be held on Friday, 25th September, 2026 at 1:00 PM through Video Conferencing and Other Audio-Visual Means.
Appointed Mr. Akhil Agarwal (A35073), Practising Company Secretary, to scrutinize the voting process/poll in a fair and transparent manner.
Set the closure period for the Register of Members and share transfer books from 19th September, 2026 to 25th September, 2026 (both days inclusive) for the purpose of the AGM.
The board reviewed the status of Statutory Registers maintained under Companies Act, 2013.
Decided to provide remote e-voting facility to shareholders for the 34th Annual General Meeting:
- Fixed 18th September, 2026 (Friday) as the cut-off date for determining shareholder eligibility for e-voting
- Set e-voting period from 9:00 AM on Tuesday, 22nd September, 2026 to 5:00 PM on Thursday, 24th September, 2026
Approved the re-appointment of M/s. SSRV & Associates, Chartered Accountants (ICAI Registration No.: 135901W) as the Statutory Auditors of the Company for a term of 3 years from the conclusion of the 34th Annual General Meeting until the conclusion of the Thirty-Seventh Annual General Meeting to be held in 2029.
No financial impact or material business developments were disclosed in this regulatory filing.