Franklin Leasing Board Meeting on Aug 26 to Approve Director Report
Franklin Leasing and Finance Ltd has announced a Board of Directors meeting scheduled for August 26, 2026. The primary agenda items include the consideration and approval of the Director Report, Management Discussion and Analysis Report for FY 2025-26, and the fixing of dates for the closure of the Register of Members and Transfer books. The meeting will also determine the date, time, venue, and calendar of events for the 34th Annual General Meeting (AGM). Additionally, the board will review the status of statutory registers, appoint a scrutinizer for e-voting, approve the AGM notice, and consider the re-appointment of SSRV & Associates as Statutory Auditors for a three-year term.
Key Highlights
- Board meeting scheduled for August 26, 2026.
- Agenda includes approval of Director Report and FY26 MDA.
- Dates for AGM and closure of transfer books to be fixed.
- Statutory Auditors re-appointment for three years to be considered.
Price Impact
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