Franklin Leasing and Finance Ltd (FRANKLIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Franklin Leasing and Finance Ltd on NSE and BSE, with an AI summary of each filing.
Non - Applicability of Statement of Deviation or Variation in Utilisation of Funds under Regulation 32 of SEBI ( LODR ) Regulations, 2015.
Others (Uncategorized) · 03 Nov 2026, 11:35 pm
Franklin Leasing and Finance Reports Nil Fund Raising for Q2 FY27 Franklin Leasing and Finance confirmed under Regulation 32 of SEBI LODR Regulations that it raised no funds through public issues, rights issues, preferential issues, or QIPs during the quarter ended 30th Sep'26. Consequently, submitting a Statement of Deviation or Variation in fund utilization is not applicable to the company for the period.
Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 03 Nov 2026, 6:16 pm
Franklin Leasing & Finance Schedules Board Meeting to Approve H1 FY27 Results Franklin Leasing & Finance Limited has scheduled its Board of Directors meeting for 7th Nov'26 at its registered office. The board will inter alia consider and approve the unaudited financial results along with the Limited Review Report for the half-year ended 30th Sep'26, pursuant to Regulation 33 of SEBI LODR Regulations.
Declaration of Voting Result under Regulation 44(3) of the SEBI (LODR) Regulations, 2015.
Annual General Meeting · 26 Sept 2026, 9:05 pm
Franklin Leasing and Finance Approves All Resolutions at 34th AGM Franklin Leasing & Finance Limited announced the voting results for its 34th Annual General Meeting held on 25th Sep'26. Shareholders approved all three ordinary resolutions with requisite majorities via remote e-voting. The adoption of audited financial statements for the fiscal year ended 31st Mar'26 passed with 98.37% favorable votes. The re-appointment of retiring director Mr. Jagannath Jha received 98.80% approval. Additionally, the re-appointment of Statutory Auditors M/s. SSRV & Associates, Chartered Accountants, along with their remuneration fixation, was approved with 95.94% votes in favor.
WE HEREBY ENCLOSING PROCEEDING OF 34TH AGM OF FRANKLIN LEASING & FINANCE LIMITED
Annual General Meeting · 25 Sept 2026, 7:21 pm
Pursuant to the provisions of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended from time to ....
Others (Uncategorized) · 03 Sept 2026, 5:46 pm
Intimation Regulation 36(1)(b)
Others (Uncategorized) · 01 Sept 2026, 9:16 pm
Franklin Leasing Notifies 34th AGM and Annual Report Distribution Franklin Leasing & Finance Ltd. announced its 34th Annual General Meeting (AGM) will be held on 25th Sep'26 at 1:00 PM via video conference. The company is dispatching the Annual Report for FY26 electronically to shareholders with registered email IDs. In compliance with SEBI regulations, shareholders without registered emails are being sent a letter with a weblink to access the report on the company's website. This action ensures all shareholders can access the AGM notice and financial statements ahead of the meeting.
34TH Annual General Meeting held on 25th September 2026
Annual General Meeting · 01 Sept 2026, 9:11 pm
We wish to inform you that the Board of Directors of the Company in its meeting held on 26th August, 2026
Outcome · 26 Aug 2026, 9:04 pm
Franklin Leasing Announces AGM and Auditor Re-appointment Franklin Leasing and Finance Limited's board approved the FY26 reports on Aug 26, '26. The 34th AGM is scheduled for Sep 25, '26, via video conferencing. The cut-off date for e-voting eligibility is Sep 18, '26, with the e-voting period running from Sep 22 to Sep 24, '26. The register of members will be closed from Sep 19 to Sep 25, '26. The board also approved the re-appointment of M/s. SSRV & Associates as statutory auditors for a three-year term.
Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2026 ,inter alia, to consider and approve the Director Report ....
Intimation · 22 Aug 2026, 10:31 pm
Statement of Deviation or Variation under Regulation 32 of SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 04 Aug 2026, 9:17 pm
Franklin Leasing: No Fund Raising or Fund Utilization Deviation in Q1 FY27 Franklin Leasing and Finance Ltd (BSE: 539839) confirmed on 4th Aug'26 that it did not raise any funds through public issue, rights issue, preferential issue, or QIP during the quarter ended 30th Jun'26. Consequently, the company stated that the requirement to file a statement of deviation or variation in the utilization of funds under SEBI's Regulation 32 is not applicable for this period, as no such proceeds exist.
pfa
Financial Result · 29 May 2026, 5:01 pm
Franklin Leasing FY26 PAT Declines, Revenue Falls Franklin Leasing & Finance reported a 16.6% YoY decline in FY26 net profit to ₹17.34 lakh, despite a 91% YoY profit surge to ₹7.09 lakh in Q4 FY26. Full-year revenue from operations fell 29.3% YoY to ₹960.01 lakh, primarily driven by a significant drop in revenue from the 'Sale of Shares' category. Total assets decreased slightly to ₹3,822.27 lakh from ₹3,898.26 lakh YoY. The auditor, SSRV & Associates, issued an unmodified opinion on the financial statements. Basic EPS for FY26 stood at ₹0.110.
This is to inform you that the meeting of the Board of Directors of Franklin Leasing and Finance Limited was duly held on Thursday, 21st May, 2026 at 1:30 P.M 1. Audited Financial Result ....
Outcome · 21 May 2026, 8:17 pm
Franklin Leasing FY26 PAT Declines on Lower Revenue and Higher Expenses Franklin Leasing and Finance reported a 16.6% YoY decline in full-year PAT to ₹17.34 lakh for the year ended 31 Mar'26, down from ₹20.79 lakh. The drop was driven by a 29.3% YoY fall in total income to ₹960.01 lakh, alongside a 29.6% decrease in total expenses to ₹936.58 lakh. Basic EPS for FY26 stood at ₹0.110 compared to ₹0.132 in FY25. For Q4FY26, PAT was ₹7.09 lakh versus ₹3.70 lakh YoY. The auditor's report provided an unmodified opinion on the financial results.
Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 21 May 2026, 5:30 am
Franklin Leasing & Finance Schedules Board Meeting for FY26 Financial Results Franklin Leasing & Finance Ltd (BSE: 539839) has scheduled a Board of Directors meeting for 21st May'26 at 01:30 PM. The key agenda is to consider and approve the audited standalone financial results, including statements of assets and liabilities and cash flows, for the fiscal year ended 31st Mar'26. Consequently, the trading window for dealing in the company's securities has been closed since 1st Apr'26 and will reopen 48 hours after the results are declared.
Non - Applicability of Regulation 32 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015.
Others (Uncategorized) · 27 Apr 2026, 10:51 pm
Franklin Leasing Confirms No Fund Raising in Q4 FY26 Franklin Leasing and Finance (BSE: 539839) confirmed on 27th Apr'26 that it did not raise any funds via public issue, rights issue, preferential issue, or QIP during the quarter ended 31st Mar'26. Consequently, the company stated that the requirement to file a statement of deviation or variation in the utilisation of funds under Regulation 32 of SEBI (LODR) Regulations, 2015 is not applicable for the period. This indicates no new capital infusion from these sources during Q4 FY26.
Franklin Leasing & Finance Limited is not identified as Large Corporate.
Others (Uncategorized) · 27 Apr 2026, 7:40 pm
Franklin Leasing Not Classified as a Large Corporate Franklin Leasing & Finance Limited (BSE: 539839) announced it is not identified as a "Large Corporate" as of 31st Mar'26, according to the SEBI framework. This declaration, filed on 27th Apr'26, confirms the non-applicability of SEBI's specific fundraising and disclosure requirements for Large Corporates, which pertain to the issuance of debt securities. The company has requested the exchange to take this disclosure on record, clarifying its compliance status under the relevant circulars.
Mrs. Swati Vijay has been appointed as the Company Secretary and Compliance Officer of the Company at the meeting held on 24th April, 2026.
Change in Management · 24 Apr 2026, 8:11 pm
Franklin Leasing Announces Key Governance Appointments Franklin Leasing and Finance's board, in a meeting on 24th Apr'26, approved key governance appointments. Mrs. Swati Vijay was named the new Company Secretary and Compliance Officer, effective immediately. The board also re-appointed Akhil Agarwal, Practising Company Secretary, as Secretarial Auditor for FY 2026-27. Additionally, Shikha Singhal & Associates, Chartered Accountants, were re-appointed as the company's Internal Auditor for FY 2026-27, following the expiration of their current terms.
Outcome of Board Meeting held on 24th April, 2026.
Outcome · 24 Apr 2026, 8:02 pm
Franklin Leasing Announces Key Governance Appointments for FY27 Franklin Leasing and Finance Limited's board approved key appointments in its meeting on 24 Apr'26. Mrs. Swati Vijay was appointed as the new Company Secretary and Compliance Officer, effective immediately. The board also approved the re-appointments of Mr. Akhil Agarwal as Secretarial Auditor and Shikha Singhal & Associates, Chartered Accountants, as the Internal Auditor for the financial year 2026-27. Both re-appointments were made upon the expiration of their current terms and based on Audit Committee recommendations.
Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2026 ,inter alia, to consider and approve the appointment ....
Intimation · 20 Apr 2026, 8:59 pm
Franklin Leasing Board Meeting to Approve Key Appointments Franklin Leasing and Finance Ltd (Scrip: 539839) has scheduled a Board of Directors meeting on 24th Apr'26. The agenda includes approving the appointment of Mrs. Swati Vijay as the new Company Secretary and Compliance Officer, effective 24th Apr'26. The board will also consider appointing Mr. Akhil Agarwal as Secretarial Auditor and Shikha Singhal & Associates as Internal Auditor for FY 2026-27. These appointments are crucial for the company's corporate governance and compliance framework.
Statement of Deviation or Variation in Utilisation of Funds under Regulation 32 of SEBI ( LODR ) Regulations, 2015.
Others (Uncategorized) · 12 Feb 2026, 10:45 pm
Franklin Leasing: No Funds Raised in Q3 FY26 Franklin Leasing and Finance Ltd confirmed on 12th Feb'26 that it did not raise any funds through public issue, rights issue, preferential issue, or QIP during the quarter ended 31st Dec'25. Consequently, the company has no fundraising proceeds to report, and the requirement for a statement on the deviation or variation in the use of funds under SEBI's Regulation 32 is not applicable for the period.
Resignation of Company Secretary Mrs. Rashmi Bhagat.
Change in Management · 08 Jan 2026, 7:55 pm
Franklin Leasing: Company Secretary Resigns, Director Appointed as Compliance Officer Franklin Leasing and Finance Limited announced the resignation of Company Secretary Mrs. Rashmi Bhagat, effective 8th Jan'26, citing personal reasons. The Board accepted her resignation, which was tendered on 5th Jan'26. Concurrently, the Board has appointed Mrs. Sujata Das, an existing Director of the Company, to the role of Compliance Officer, also effective from 8th Jan'26. This management change ensures continuity in the company's compliance functions following the key personnel departure.
Outcome of Board Meeting held on 8th January, 2026 for Acknowledgement of Resignation of Comapny Secretary.
Outcome · 08 Jan 2026, 7:47 pm
Franklin Leasing Announces Company Secretary and Compliance Officer Changes Franklin Leasing and Finance Limited's board accepted the resignation of Company Secretary Mrs. Rashmi Bhagat, effective 8th Jan'26, who cited personal reasons. Concurrently, the board appointed Mrs. Sujata Das, a Director of the company, as the new Compliance Officer, also effective from 8th Jan'26. These key management changes were approved during the board meeting held on the same day.
Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2026 ,inter alia, to consider and approve Resignation of ....
Intimation · 05 Jan 2026, 7:33 pm
Franklin Leasing & Finance: Company Secretary & Compliance Officer Resigns Franklin Leasing & Finance Ltd. announced the resignation of Mrs. Rashmi Bhagat, Company Secretary and Compliance Officer, effective 8th Jan'26, citing personal reasons. The Board of Directors is scheduled to formally accept the resignation at its meeting on 8th Jan'26. This key management personnel change is a notable corporate governance event for the company.
Outcome of Board Meeting held on 10th November, 2025.
Outcome · 10 Nov 2025, 10:52 pm
Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 ,inter alia, to consider and approve Unaudited Financial ....
Intimation · 10 Nov 2025, 5:30 am
Voting results under section 44(3) of SEBI (LODR ) Regulations, 2015.
Annual General Meeting · 25 Sept 2025, 10:38 pm