Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Franklin Industries Limited's Board of Directors met on 5th September 2025 (11:00 AM to 1:00 PM) and approved key agenda items. The Board recommended the appointment of M/s. S S R V & Associates (Mumbai, FRN: 135901W) as Statutory Auditor for 4 consecutive years, covering FY 2025-26 to FY 2028-29. It also recommended M/s. Dhruvi Patel & Associates (Ahmedabad) as Secretarial Auditor for 5 consecutive years from FY 2025-26 to FY 2029-30. The Board approved the Notice of the 43rd Annual General Meeting, the Director's Report, and related AGM documents. The 43rd AGM has been scheduled for Saturday, 27th September 2025 at 2:30 PM, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). All auditor appointments are subject to shareholder approval at the ensuing AGM.
These are routine corporate governance housekeeping items — auditor appointments and AGM scheduling. There is no direct material impact on the stock price or shareholder value, though both auditor appointments need shareholder ratification at the upcoming 43rd AGM on 27th September 2025.