Franklin Industries Ltd

AGM Details

• Date: 29-08-2026; time 04:07 PM to 04:18 PM; mode: VC/OAVM.
• Record date: 22-08-2026; on-record shareholders: 169,007.
• Meeting conducted via Video Conferencing / OAVM.

Resolutions

• Ordinary: adoption of Audited financial statements and notes for year ended 31 March 2026.
• Ordinary: re-appointment of Mr Maheshkumar Jethabhai Patel as Director (retiring by rotation).

Voting Results

• Resolution 1 passed with 99.93% in favour; 0.07% against.
• Resolution 2 passed with 93.98% in favour; 6.02% against.

Dividend

• Dividend: not proposed or declared at AGM.

AGM details

• Held on 29 August 2026 at 4:07 PM via VC/OAVM; deemed venue: registered office.
• Cut-off date for voting: 22 August 2026.
• Remote e-voting period: 26–28 August 2026; votes unblocked 30 August 2026.

Resolutions and outcomes

• Resolution 1 passed: 99.93% in favour, 0.07% against (1,077,112 votes in favour; 785).
• Resolution 2 passed: 93.98% in favour, 6.02% against (1,013,052 in favour; 64,845 against).
• All resolutions were passed with requisite majority.

AGM Details

• AGM held on 29 August 2026 via VC/OAVM from 4:07 PM to 4:18 PM.

Key Resolutions

• Resolution 1: Ordinary to adopt financial statements; voting results pending.
• Resolution 2: Ordinary to re-appoint Maheshkumar Jethabhai Patel; results pending.

Voting Results

• Results pending; consolidated results to be announced within two working days.

Director Changes

• Director re-appointment: Maheshkumar Jethabhai Patel to continue as MD.

Book Closure Details

• Book closure: 22 Aug 2026 to 29 Aug 2026 (inclusive) for AGM.
• Security: Equity shares; 540190 (BSE) and 023181 (CSE).
• Cut-off dates: 31 Jul 2026 and 22 Aug 2026; govern notice and e-voting eligibility.
• Purpose: Determining shareholders for sending notice and for e-voting participation.
• AGM: 44th AGM mentioned; exact date not provided.

AGM Details

• AGM date and time: 29 August 2026 at 4:00 PM via VC/OAVM.
• Record date for voting: 22 August 2026.
• Register of Members and share transfer books closed 22–29 August 2026.
• AGM venue deemed at registered office under MCA/SEBI guidelines.

Key Resolutions

• Ordinary resolution to adopt the audited financial statements and Board’s report.
• Ordinary resolution to re‑appoint Mr. Maheshkumar Jethabhai Patel as Director.

Dividend

• Dividend: no dividend recommended for FY2025-26.

Director & KMP Changes

• Mr. Maheshkumar Jethabhai Patel to be re‑appointed as Director; retires by rotation.
• Ms. Shivi Kapila resigned as Company Secretary on 2 June 2026.

Auditors

• Statutory Auditor: S S R V & Associates appointed for FY2025-26.
• Audit fees paid to Statutory Auditor in FY2025-26: ₹5.31 lakh.

Related Party Transactions

• Related party transactions: sitting fees ₹48,000 each paid to two Directors.
• Omnibus approvals and related policy in place; no other material RPTs.

AGM Scheduling

• Approved Notice of AGM, Director's Report, and related documents for the 44th AGM.
• Scheduled 29 August 2026 at 04:00 PM IST via VC/OAVM for the AGM.
• Approved dispatch of AGM materials to shareholders ahead of the meeting.

Financial results and reporting

• Board approved unaudited standalone financial results for quarter ended 30 June 2026
• Limited Review Report issued by S S R V & Associates accompanying the results
• Period covered: quarter ended 30 June 2026
• Standalone results; no consolidated results reported
• Board meeting held on 5 August 2026
• Limited Review Report provides limited assurance; no audit opinion expressed

Meeting Details

• Date/Time/Location: 5 Aug 2026, 2:00 PM, Registered Office, Ahmedabad.

Key Agenda Items

• Unaudited quarterly financial results for quarter ended 30 June 2026 with Limited Review Report.
• Any other matter to be discussed with chairperson's permission.

Other Notes

• Trading window closure periods not specified.

Dematerialisation status

• No physical share certificates were received for dematerialisation during the quarter ended 30 June 2026.

Franklin Industries Limited — Trading Window Closure from Wednesday, 1st July, 2026 till 48 hours after the declaration and publication of Unaudited Financial Results for the Quarter ended on 30th June, 2026