AGM/EGM1 Sept 2026, 03:42 pm
Franklin Leasing and Finance Ltd 34th AGM on Sep 25, 2026
AI Summary
Franklin Leasing and Finance Ltd has announced its 34th Annual General Meeting (AGM) will be held on September 25, 2026, at 1:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of financial statements for the year ending March 31, 2026, the appointment of a director retiring by rotation, and the re-appointment of SSRV & Associates as statutory auditors for a term of three years. The company is facilitating remote e-voting for shareholders.
Key Highlights
- AGM scheduled for September 25, 2026, via VC/OAVM.
- Agenda includes financial statements and director re-appointment.
- Statutory auditors SSRV & Associates to be re-appointed for 3 years.
- Remote e-voting facility available for shareholders.
- Company complies with MCA and SEBI circulars for virtual AGM.
Price Impact
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