Intimation of 33rd Annual General Meeting
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Franklin Leasing and Finance Limited has notified BSE about its 33rd Annual General Meeting scheduled for Tuesday, September 23, 2025 at 1:00 PM (IST), to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The agenda includes adoption of the audited financial statements for the financial year ended March 31, 2025, re-appointment of Mr. Jagannath Jha (DIN: 08943829) as Director who retires by rotation, and regularization of Mrs. Sujata Das (DIN: 10790016) as Managing Director for a period of 5 years with a proposed remuneration of Rs. 60 lakhs per annum. The remote e-voting facility will be available from September 20, 2025 (9:00 AM) to September 22, 2025 (5:00 PM) through NSDL, with the cut-off date for determining eligible shareholders set as September 16, 2025. Shareholders may also register as speakers in advance between September 1 and September 15, 2025.
Shareholders should take note of the September 16, 2025 cut-off date to be eligible to vote. The appointment of Mrs. Sujata Das as Managing Director with a Rs. 60 lakh annual remuneration package and the re-appointment of Mr. Jagannath Jha are key governance items requiring shareholder approval, which could have implications for the company's leadership stability and cost structure.