Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2026 ,inter alia, to consider and approve the appointment ....
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Awaiting price reaction for this filing.
Franklin Leasing and Finance Ltd has scheduled a Board Meeting on April 24, 2026, to consider the appointment of Mrs. Swati Vijay as the new Company Secretary and Compliance Officer effective the same date. The meeting will also consider appointing Mr. Akhil Agarwal as Secretarial Auditor and Shikha Singhal & Associates as Internal Auditor for the Financial Year 2026-27. The Company Secretary position is a Key Managerial Personnel (KMP) role under Companies Act, 2013. This appears to be a routine appointment notice rather than a replacement following a resignation.
The appointment of a new Company Secretary and compliance officer is a positive governance step, ensuring the company meets its statutory compliance requirements. No immediate impact on stock price is expected from this routine filing.