Franklin Leasing and Finance Ltd to Hold Board Meeting for Key Appointments
Franklin Leasing and Finance Limited announced that its Board of Directors will convene a meeting on Friday, April 24, 2026. The board meeting is scheduled to take place at the Company's registered office.The primary agenda for the meeting includes several critical appointments aimed at strengthening the company's compliance and audit framework for the financial year 2026-27.
During the meeting, the board will consider and approve the appointment of Mrs. Swati Vijay (Membership No. A71467) to serve as the Company Secretary and Compliance Officer, effective April 24, 2026.
Furthermore, the meeting is set to approve the appointment of professional service providers for the upcoming fiscal year.
The key appointments to be considered and approved by the board include:
| Role | Appointee | Firm/Credentials | Financial Year |
|---|---|---|---|
| Company Secretary & Compliance Officer | Mrs. Swati Vijay | Membership No. A71467 | W.e.f April 24, 2026 |
| Secretarial Auditor | Mr. Akhil Agarwal | Practising Company Secretary | 2026-27 |
| Internal Auditor | Shikha Singhal & Associates | Chartered Accountants | 2026-27 |
Stock Price Movement
Franklin Leasing and Finance Ltd closed out the day on Sunday at ₹8.92, settling with shares holding steady despite market movement. The stock traded completely flat throughout the entire session, remaining locked at the ₹8.92 price point.Source:
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