Franklin Leasing and Finance Ltd

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.

Franklin Leasing and Finance Ltd confirmed the non-applicability of Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended March 31, 2026. The company stated that it did not raise any funds through public issue, rights issue, preferential issue, or Qualified Institutional Placement (QIP) during this period. As a result, the requirement to submit a statement of deviation or variation under Regulation 32 is not applicable to the company for the specified quarter.

Franklin Leasing and Finance Ltd's Board of Directors convened on April 24, 2026, making key decisions regarding corporate appointments. The Board approved the appointment of Mrs. Swati Vijay (Membership No. A71467) as the new Company Secretary and Compliance Officer, effective immediately. Additionally, the Board considered and approved the re-appointment of Mr. Akhil Agarwal, Practicing Company Secretary, as the Secretarial Auditor for the Financial Year 2026-27. Shikha Singhal & Associates, Chartered Accountants, were also re-appointed as the Internal Auditor for the same financial year. These appointments aim to strengthen the company's compliance and governance framework.

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.

Franklin Leasing and Finance Ltd has announced the closure of its trading window, which will remain closed from April 1, 2026 until 48 hours after the declaration of the audited financial results for the quarter and year ended on March 31, 2026. The date of the Board Meeting for considering these financial results has not been announced yet.

Franklin Leasing and Finance Ltd has confirmed in a statement that they did not raise any funds through Public Issue, Rights Issue, Preferential Issue, QIP etc. during the quarter ended 31st December, 2025. Therefore, the statement of Deviation or variation in Public Issue, Rights Issue, Preferential issue, QIP etc. under Regulation 32 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the quarter ended 31st December, 2025 is not applicable to the Company.

The Board Meeting of Franklin Leasing and Finance Ltd, held on 8th January, 2026, acknowledged the resignation of Mrs. Rashmi Bhagat as Company Secretary due to personal reasons. The Board appreciated her services and discussed the implications of her resignation. The meeting also resolved to appoint Mrs. Sujata Das as the new Compliance Officer, effective from the same date. Mrs. Das will ensure compliance with all applicable laws and regulations.