Scrutinizer Report of the Annual General Meeting of the Company
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Franklin Industries Ltd held its Annual General Meeting on Saturday, 27th September 2025 at 2:39 PM via video conferencing. Eight resolutions were put to vote through remote e-voting (open from 24th to 26th September) with the cut-off date set as 20th September 2025. All 8 resolutions were passed with the requisite majority, with zero invalid votes recorded. Approval levels ranged from 99.68% (Resolution 1) down to 96.27% (Resolution 8), with the highest dissent at 3.73% on Resolution 8. The scrutinizer was Jay Pandya of Jay Pandya & Associates, Company Secretaries, Ahmedabad, and the report was countersigned by Managing Director Maheshkumar Jethabhai Patel.
All AGM resolutions were approved with comfortable margins, indicating no shareholder governance concerns or contentious issues at this meeting. No material impact expected on the stock price as this is a routine procedural filing confirming shareholder approval of standard AGM items.