Franklin Leasing & Finance Limited has announced that its board meeting will be held on May 21, 2026, to discuss the company's financial performance for the fiscal year ending March 31, 2026. The meeting is scheduled to take place at 01:30 P.M. at the company's Registered Office.

Agenda for the Meeting

The primary agenda for the board meeting is to consider, approve, and take on record the Audited Financial Results (Standalone) for the financial year ended March 31, 2026. Alongside the results, the board will review the Statements of Assets and Liabilities and the Statement of Cash Flows, accompanied by the draft Statutory Auditors Report. These disclosures are being made in accordance with Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015.

The board may also transact any other matters with the permission of the Chairperson.

Trading Window Closure

In compliance with regulatory norms, the trading window for dealing in the securities of the company has been closed since April 1, 2026. This closure will remain in effect until 48 hours after the declaration of the duly approved financial results for the financial year ended March 31, 2026, by the Board of Directors.

Meeting Details

The intimation was sent to the Listing Compliance Department of the Bombay Stock Exchange Ltd. on May 12, 2026.

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.