Franklin Leasing and Finance Ltd

Franklin Leasing and Finance Ltd has announced that its Board of Directors meeting is scheduled for November 7, 2026. The primary agenda item is to consider and approve the unaudited financial results for the half-year ended September 30, 2026, along with the limited review report, as per SEBI (Listing Obligation & Disclosure Requirements) Regulations. The meeting will also address any other business with the chairperson's permission.

Franklin Leasing and Finance Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the half-year ended September 30, 2026. The date for the Board Meeting to consider these financial results will be communicated separately. This measure is standard practice to prevent insider trading during the sensitive period leading up to financial result announcements.

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.

Franklin Leasing and Finance Ltd has informed the Bombay Stock Exchange about the upcoming 34th Annual General Meeting (AGM) scheduled for September 25, 2026, at 1:00 PM IST, to be held via Video Conference (VC) / Other Audio-Visual Means (OAVM). The company is also providing shareholders, whose email addresses are not registered, with a weblink to access the Annual Report for the financial year ended March 31, 2026, on its website. This intimation is in compliance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.

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.

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.

Franklin Leasing and Finance Ltd has confirmed that it did not raise any funds through public issue, rights issue, preferential issue, or qualified institutional placement (QIP) during the quarter ended June 30, 2026. Consequently, the company has stated that the requirement to submit a statement of deviation or variation under Regulation 32 of SEBI (LODR) Regulations, 2015, is not applicable for this period. This filing serves as a regulatory confirmation of no fundraising activities.

Franklin Leasing and Finance Limited's Board of Directors meeting on May 21, 2026, approved the audited financial results for the quarter and financial year ended March 31, 2026. The meeting, held at the company's registered office, commenced at 1:30 P.M. and concluded at 2:25 P.M. SRV & Associates Chartered Accountants issued an independent auditor's report, stating a true and fair view of the company's financial results in accordance with applicable accounting standards and Listing Regulations.

Franklin Leasing and Finance Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the audited financial results (standalone), statements of assets and liabilities, and statement of cash flows for the year ended March 31, 2026. The trading window remains closed until 48 hours after the results are declared.