Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Kindly take note ....
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Franklin Leasing and Finance Limited has informed BSE that its Board of Directors will meet on 30 May 2025 at 4:00 PM. The main item on the agenda is to consider, approve and take on record the Audited Financial Results (Standalone) along with the Statement of Assets and Liabilities, Cash Flow statement and the Statutory Auditors' Report for the financial year ended 31 March 2025. The Board will also consider appointing Mr. Akhil Agarwal as Secretarial Auditor and a new Internal Auditor for FY 2025-26. The trading window for company securities, which closed on 1 April 2025, will remain closed until 48 hours after the results are declared.
This is a standard advance notice ahead of the company's full-year FY25 results announcement. Shareholders should watch the outcome of the 30 May meeting for actual revenue, profit and audit commentary, as nothing beyond the meeting agenda is disclosed here.