Franklin Leasing & Finance Ltd (539839) — Board Meeting | 1 September 2026(2 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
34th AGM scheduled for September 25, 2026 via VC/OAVM
💡 Investor Takeaway
Shareholders must use NSDL e-voting to vote remotely before the AGM, with strict technical requirements and deadlines.

Franklin Leasing & Finance Limited announced its 34th Annual General Meeting scheduled for September 25, 2026, conducted via video conferencing under SEBI and MCA regulatory provisions. Shareholders can participate remotely through NSDL's e-voting platform with specific login procedures outlined for demat and physical shareholders. The notice details quorum rules, proxy restrictions, and e-voting timelines from September 22 to 24, 2026.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
Book closure for 34th AGM announced
💡 Investor Takeaway
The stock will be temporarily illiquid during the book closure period.

Franklin Leasing & Finance announced that its share transfer records will be closed from September 19 to 25, 2026, to facilitate the 34th Annual General Meeting scheduled for September 25, 2026.

About Franklin Leasing & Finance Ltd (539839)

Financial Services · Finance · Listed on BSE

Market Cap: ₹14.06 Cr

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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