Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2025 ,inter alia, to consider and approve DIrector Report ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Franklin Leasing and Finance Ltd has informed the BSE about a Board Meeting scheduled for 27th August 2025 at 12:30 P.M. at the registered office in Delhi. The agenda primarily covers approval of the Director's Report, Management Discussion and Analysis Report for FY 2024-25, and finalising the dates for closure of the Register of Members and Share Transfer books. The Board will also fix the date, time, and venue of the 33rd Annual General Meeting, approve the AGM notice, and appoint a scrutiniser for the e-voting and poll process. Additionally, the Board will review the status of statutory registers maintained under the Companies Act, 2013. The intimation is filed under Regulation 29 of the SEBI Listing Regulations.
This is a routine pre-AGM regulatory filing with no material business decision involved. Shareholders should watch for the AGM date announcement and the subsequent Director's Report, which will provide a fuller picture of the company's FY25 performance.