Franklin Leasing and Finance Ltd

Meeting Details

• Board meeting on 26 August 2026 at 03:00 PM, at the Registered Office.

Key Agenda Items

• Approve Director Report and MD&A for FY 2025-26.
• Fix closure dates for Register of Members and transfer books.
• Fix calendar of events and Notice for the 34th AGM.
• Note status of statutory registers maintained under Companies Act 2013.
• Appoint Scrutinizer for e-voting and poll at the 34th AGM.
• Approve Notice for the 34th AGM.
• Re-appoint M/s. SSRV & Associates as Statutory Auditors for 3 years.
• Any other business with permission of the Chairperson.

Demat/Remat status

• No physical certificates were received for dematerialisation in the quarter.
• Demat/Remat details were provided by Skyline Financial Services Pvt. Ltd., the RTA.
• Quarter ended 30 June 2026 covered by the report.

FY26 audited results

• 📊 Standalone revenue from operations rose to ₹960.01 lakh in FY26 from ₹1,358.88 lakh.
• 📊 Total income fell to ₹960.01 lakh; FY25 included ₹1,249.60 lakh share-sale income.
• 📊 Profit before tax declined to ₹23.43 lakh from ₹28.09 lakh.
• 📊 Profit after tax was ₹17.34 lakh, versus ₹20.79 lakh last year.
• 📊 Basic and diluted EPS were ₹0.110, versus ₹0.132 in FY25.
• 📊 Total expenses were ₹936.58 lakh, with purchases at ₹848.83 lakh and employee cost ₹21.62 lakh.

Balance sheet and cash

• 📊 Loans increased to ₹2,307.51 lakh from ₹1,956.45 lakh.
• 📊 Investments declined to ₹701.38 lakh from ₹1,161.63 lakh.
• 📊 Inventories were ₹513.66 lakh, down from ₹552.80 lakh.
• 📊 Total assets were ₹3,822.27 lakh, versus ₹3,898.26 lakh last year.
• 📊 Cash and cash equivalents rose to ₹108.72 lakh from ₹39.01 lakh.
• 📊 Net cash from operating activities was negative ₹390.54 lakh, driven by working capital outflows.

Audit and capital

• 📍 Auditors issued an unmodified opinion on the FY26 standalone financial results.
• 📊 Equity share capital remained ₹1,578.24 lakh, with face value ₹10 per share.
• 📊 Other equity increased to ₹2,229.74 lakh from ₹2,213.27 lakh.

Business model

• 🗒️ Franklin Leasing and Finance is a standalone finance company.
• 🗒️ Revenue came mainly from interest income and share-sale income in FY26.

Appointments

• Mrs. Swati Vijay appointed Company Secretary and Compliance Officer effective 24 April 2026.
• Mr. Akhil Agarwal re-appointed Secretarial Auditor for FY 2026-27.
• Shikha Singhal & Associates re-appointed Internal Auditor for FY 2026-27.

🗓️ Meeting Details

• Board meeting scheduled for 8 January 2026 at 1:00 PM at the registered office.

📍 Key Agenda Items

• To record the resignation of Mrs. Rashmi Bhagat, Company Secretary and Compliance Officer, effective 8 January 2026.