Intimation of Book Closure & Cut - off Date for Annual General Meeting
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Awaiting price reaction for this filing.
Franklin Industries Ltd has informed the stock exchanges that its Register of Members and Share Transfer Books will remain closed from Saturday, 20th September 2025 to Saturday, 27th September 2025 (both days inclusive). The cut-off date for determining eligible shareholders is 29th August 2025. This book closure is for the purpose of identifying shareholders entitled to receive the AGM notice and participate in e-voting at the company's 43rd Annual General Meeting. The filing is made under Regulation 42 of SEBI's Listing Obligations and Disclosure Requirements, 2015.
This is a routine regulatory disclosure with no material impact on shareholders or stock price. Investors holding shares as of the cut-off date (29th August 2025) will be eligible to vote at the AGM and receive the meeting notice. No corporate action such as dividend, bonus, or split is implied by this filing.