Voting results under section 44(3) of SEBI (LODR ) Regulations, 2015.
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 filed the revised voting results of its 33rd AGM held on 23 September 2025 via video conferencing. The company has 138 shareholders on record, and 72.37% of total shares (1.14 crore out of 1.58 crore outstanding) were polled through remote e-voting. Three ordinary resolutions were voted on: (1) adoption of audited financial statements for FY ended 31 March 2025, which was passed unanimously with 100% votes in favour; (2) re-appointment of Mr. Jagannath Jha as director retiring by rotation, passed with 97.96% in favour and 2.04% against (2.33 lakh votes); and (3) regularization of Mrs. Sujata Das as Managing Director, also passed with 97.96% in favour and 2.04% against. The scrutinizer, Akhil Agarwal (Practicing Company Secretary), confirmed all resolutions secured the requisite majority.
All three AGM resolutions were passed comfortably, indicating smooth shareholder approval. The minor dissent of 2.04% on director-related resolutions is routine and unlikely to materially affect the stock. Regularization of Mrs. Sujata Das as Managing Director formalizes the company's leadership structure.