Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2026 ,inter alia, to consider and approve Resignation of ....
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Awaiting price reaction for this filing.
Franklin Leasing and Finance Ltd has informed BSE that a Board meeting is scheduled for 8th January 2026 at 1:00 PM at the registered office in Delhi. The agenda includes taking on record the resignation of Mrs. Rashmi Bhagat from the position of Company Secretary and Compliance Officer, effective 8th January 2026, citing personal reasons. The intimation is signed by Managing Director Sujata Das and filed under SEBI Listing Regulations (BSE Scrip Code: 539839). No replacement has been announced in this filing.
The Company Secretary and Compliance Officer is a Key Managerial Personnel, so this is a notable KMP-level exit, though framed as a personal-reasons resignation with no governance red flag. Shareholders should watch for a timely appointment of a new Compliance Officer, as any prolonged vacancy could affect regulatory filings and disclosures.