Board Meeting26 Aug 2026, 03:35 pm
Franklin Leasing Board Approves AGM Notice & Auditor Re-appointment
AI Summary
Franklin Leasing and Finance Ltd's Board of Directors met on August 26, 2026, to approve the Draft Board's Report for FY 2025-26. They also approved the notice for the 34th Annual General Meeting (AGM) scheduled for September 25, 2026, to be held via video conferencing. The company will provide remote e-voting facilities, with a cut-off date of September 18, 2026, and e-voting period from September 22 to September 24, 2026. Additionally, SSRV & Associates were re-appointed as Statutory Auditors for a three-year term.
Key Highlights
- Board approved Draft Board's Report for FY 2025-26.
- 34th AGM scheduled for September 25, 2026, via video conference.
- Remote e-voting facility available from September 22-24, 2026.
- Statutory Auditors re-appointed for a three-year term.
- Register of Members closed September 19-25 for AGM.
Price Impact
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