BSEFranklin Industries LtdMediumNeutral
Announced Fri, 5 Sept · 13:20 IST

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Management Changes View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

Franklin Industries Ltd held a board meeting on September 5, 2025 where it recommended the appointment of M/s. S S R V & Associates (Mumbai) as the new Statutory Auditor for a 4-year term covering FY 2025-26 to FY 2028-29, subject to shareholder approval. The board also appointed M/s. Dhruvi Patel & Associates (Ahmedabad) as the Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30. Additionally, the board approved the notice for the 43rd Annual General Meeting (AGM), scheduled for September 27, 2025, to be held via video conference. Both auditor appointments are pending shareholder approval at the upcoming AGM.

Likely market impact

These are routine corporate governance actions typically taken at the start of a new auditor tenure and ahead of the AGM. No material financial impact on shareholders; the AGM date is now confirmed.