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.

Franklin Leasing & Finance Limited has completed its board meeting and formally accepted the resignation of its Company Secretary while appointing a new Compliance Officer. The board meeting, held at the company's registered office, addressed the management transition through comprehensive resolutions and ensured continued regulatory compliance.

Board Meeting Outcomes and Resolutions

The board meeting conducted on January 8, 2026, resulted in key decisions regarding the company's compliance structure with formal resolutions passed:

Management Transition and Formal Acceptance

The board formally accepted Mrs. Rashmi Bhagat's resignation from her position as Company Secretary, which she had submitted on January 5, 2026, citing personal reasons. The board resolution stated that it "placed on record its sincere appreciation for the valuable contributions made by Mrs. Rashmi Bhagat during her association with the Company."

The board passed a comprehensive resolution accepting the resignation and authorizing directors to file necessary forms with the Registrar of Companies and other statutory authorities. This ensures proper regulatory compliance and formal documentation of the management change.

Compliance Officer Appointment Resolution

Simultaneously, the board appointed Mrs. Sujata Das, who serves as a Director of the company, as the new Compliance Officer through a detailed resolution. The appointment was made "pursuant to the applicable provisions of the Companies Act, 2013, and subject to such approvals as may be required."

Mrs. Sujata Das has been authorized to "ensure compliance with all applicable laws, rules, regulations, guidelines, and statutory requirements and to perform all such acts, deeds, and things as may be necessary or incidental thereto." This appointment ensures continuity in the company's compliance functions.

Regulatory Documentation and Authorization

The board passed comprehensive resolutions authorizing the necessary regulatory filings and statutory intimations. Directors have been empowered to file required forms with the Registrar of Companies and make intimations to statutory authorities to formalize these changes.

The formal communication was submitted to the Bombay Stock Exchange under Regulation 30, signed by Mrs. Sujata Das in her capacity as Managing Director (DIN: 10790016). Franklin Leasing & Finance Limited operates under CIN L74899DL1992PLC048028 and trades on BSE with scrip code 539839.