Regulation 30 of SEBI 2015. appointment of Secretarial Auditor
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Franklin Leasing and Finance Ltd held a board meeting on May 30, 2025, where it approved the audited financial results for the half-year and full year ended March 31, 2025. The board also re-appointed Mr. Akhil Agarwal (Practising Company Secretary, Membership No. 35073) as Secretarial Auditor for FY 2025-26, as his previous term had expired. Additionally, Shikha Singhal & Associates, Chartered Accountants (FRN: 332414E), was re-appointed as Internal Auditor for FY 2025-26 on the recommendation of the Audit Committee. The meeting lasted from 4:00 PM to 5:10 PM. Both re-appointments are routine and no governance red flags were disclosed.
This is a routine compliance filing with no material impact on shareholders. The re-appointment of existing auditors signals continuity in audit oversight and should not affect the stock price.