
AGM/EGM3 Sept 2026, 12:17 pm
Franklin Leasing Announces 34th AGM and Annual Report
AI Summary
Franklin Leasing and Finance Ltd has announced its 34th Annual General Meeting (AGM) scheduled for September 25, 2026, at 1:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also submitted its 34th Annual Report for the Financial Year 2025-26, along with the Notice of the AGM, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Key agenda items include the adoption of financial statements, re-appointment of a director retiring by rotation, and the re-appointment of statutory auditors, SSRV & Associates, for a term of three years.
Key Highlights
- 34th AGM scheduled for September 25, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 submitted.
- Re-appointment of statutory auditors SSRV & Associates proposed.
- Director Mr. Jagannath Jha up for re-appointment.
- Compliance with SEBI LODR Regulations confirmed.
Price Impact
More from FRANKLIN