Announced Tue, 23 Sept · 13:58 IST

Outcome of AGM

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Franklin Leasing and Finance Ltd held its 33rd AGM on September 23, 2025, via video conferencing from 1:00 PM to 1:26 PM. The meeting was chaired by Mr. Jagannath Jha, with Ms. Rashmi Bhagat acting as Company Secretary; one director, Mr. Barun Naskar, was absent due to personal reasons. Three resolutions were tabled: adoption of the audited financial statements for FY ending March 31, 2025, reappointment of Mr. Jagannath Jha as a director (retiring by rotation), and regularization of Mrs. Sujata Das as Managing Director. Remote e-voting was open from September 20–22, 2025, with Mr. Akhil Agarwal appointed as scrutiniser. Voting results will be shared on the company's website and BSE within two working days.

Likely market impact

Routine AGM proceedings with no major surprises — the appointment of a new Managing Director (Mrs. Sujata Das) and adoption of FY25 financials are the key items. Investors should watch for the voting results for any dissent, especially on the Managing Director regularization.