Franklin leasing & finance Limited announced multiple key appointments following its Board of Directors meeting held on April 24, 2026. The meeting, conducted at the company's registered office, resulted in significant leadership and auditor appointments that will strengthen the organization's governance framework.

Key Leadership Appointment

The Board approved the appointment of Mrs. Swati Vijay as Company Secretary and Compliance Officer, effective April 24, 2026. Mrs. Vijay brings substantial expertise as a certified Company Secretary and legal professional with experience in corporate governance, statutory compliance, and legal entity management.

The Board also approved the terms and conditions of her appointment, including remuneration, and authorized company directors or officers to file necessary forms with the Registrar of Companies.

Secretarial Auditor Re-appointment

The company re-appointed Mr. Akhil Agarwal as Secretarial Auditor for the financial year 2026-27. Mr. Agarwal operates as a Practicing Company Secretary and brings extensive experience in secretarial compliance work across private, public, and listed companies.

Internal Auditor Appointment

Shikha Singhal & Associates, Chartered Accountants, was re-appointed as Internal Auditor for FY 2026-27. The firm specializes in auditing, taxation, and finance-related services, maintaining standards prescribed by the Institute of Chartered Accountants of India.

Meeting Details and Compliance

The Board meeting commenced at 1:00 P.M. and concluded at 2:25 P.M. on April 24, 2026. All appointments were made following recommendations from the Audit Committee. The company has communicated these decisions to the Bombay Stock Exchange Limited as part of its regulatory compliance obligations under Regulation 30. The Board authorized any Director or Officer of the Company to file necessary forms and returns with the Registrar of Companies regarding these appointments.

Franklin Leasing & Finance Limited has completed its quarterly regulatory compliance filing with the Bombay Stock Exchange, submitting the required documentation under SEBI regulations for the quarter ended 31st March 2026.

Regulatory Compliance Filing

The company filed its quarterly compliance report under Regulation 74(5) of the Securities and Exchange Board of India (Depositories & Participants) Regulation, 2018 on 10th April 2026. The filing was addressed to the Bombay Stock Exchange Limited at PJ Towers, Dalal Street, Mumbai.

Share Dematerialization Status

The compliance report confirmed that no physical share certificates were received for dematerialization during the quarter ended 31st March 2026. This confirmation was provided by the company's Registrar and Share Transfer Agent, M/s. Skyline Financial Services Pvt. Ltd.

The RTA's confirmation certificate, dated 1st April 2026, specifically stated that no physical share certificates were received for dematerialization of equity shares from any depository participant during the reporting period.

Corporate Information

Franklin Leasing & Finance Limited operates under CIN L74899DL1992PLC048028 with its registered office located at B-53, Ganesh Nagar - II, Shakarpur, Delhi - 110092. The compliance filing was signed by Sujata Das, Managing Director (DIN: 10790016), fulfilling the company's regulatory obligations to the stock exchange.

The filing represents the company's adherence to SEBI's regulatory framework governing depositories and participants, ensuring transparency in share transfer and dematerialization processes for the quarter ended 31st March 2026.