StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting20 Apr 2026, 03:30 pm

Franklin Leasing Board Meeting on April 24 to Appoint Company Secretary

AI Summary

Franklin Leasing and Finance Ltd has announced a Board of Directors meeting scheduled for April 24, 2026. The primary agenda items include the appointment of Mrs. Swati Vijay as the Company Secretary and Compliance Officer, and Mr. Akhil Agarwal as the Secretarial Auditor for FY 2026-27. Additionally, the board will consider the appointment of Shikha Singhal & Associates as Internal Auditors for the same financial year. The meeting will also authorize directors or officers to file necessary regulatory forms.

Key Highlights

  • Board meeting scheduled for April 24, 2026.
  • Appointment of new Company Secretary and Compliance Officer.
  • Appointment of Secretarial and Internal Auditors for FY 2026-27.
  • Authorization for filing regulatory documents.