Declaration of Voting Result under Regulation 44(3) of the SEBI (LODR) Regulations, 2015.
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Franklin Leasing and Finance Limited (BSE: 539839) submitted the voting results of its 34th Annual General Meeting held on 25 September 2026 via video conferencing. Three ordinary resolutions were put to vote and all were approved with overwhelming majority by shareholders. Resolution 1 (adoption of audited financial statements for FY ended 31 March 2026) was passed with 98.37% votes in favor (45,94,750 shares). Resolution 2 (re-appointment of Mr. Jagannath Jha as Director, retiring by rotation) was passed with 98.80% in favor (46,14,750 shares). Resolution 3 (re-appointment of statutory auditors M/s SSRV & Associates for the next term) was passed with 95.94% in favor (44,80,950 shares). Scrutinizer Akhil Agarwal (Practising Company Secretary) certified that all resolutions secured the requisite majority. Voting was conducted through NSDL's remote e-voting and e-voting at the AGM.
All key agenda items including approval of accounts, director re-appointment, and auditor re-appointment were cleared smoothly with minimal dissent, indicating routine shareholder alignment with management. No material governance red flags; unlikely to move the stock price as this is a standard procedural disclosure.