| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 9 Feb 2026 |
| Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation 2015 we hereby inform you that meeting of Board of Directors of the Company is scheduled to be held on Saturday 14th February 2026 at 3:00 P.M at the registered office of the Company situated at A-207 Infinity Tower Corporate Road Prahalad Nagar Satellite Ahmedabad Gujarat 380051inter-alia to consider and approve: 1. The Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2025 along with Limited Review Report. 2. Any other matters to be discussed and consider with the permission of Chairperson in Board Meeting. Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., 14th February, 2026, at the Registered Office of the Company situated at A-207, Infinity Tower, Corporate Road, Prahalad Nagar, Satellite, Ahmedabad, Gujarat, 380051, which commenced at 03:00 P.M. and concluded at 04:50 P.M. has inter-alia, considered and approved Unaudited Financial Results of the Company for the Quarter and Nine year ended on 31st December, 2025 along with Limited Review Report. Submission of Unaudited Financial Results for the Quarter and Half year ended on 31st December, 2025 along with limited review Report (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Quarterly Results Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., 14th November, 2025, at the Registered Office of the Company situated at A-207, Infinity Tower, Corporate Road, Prahalad Nagar, Satellite, Ahmedabad, Gujarat, 380051, which commenced at 03:00 P.M. and concluded at 05:15 P.M. has inter-alia, considered and approved Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2025 along with Limited Review Report. Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements), Regulation, 2015, we hereby inform you that meeting of Board of Directors of the Company is scheduled to be held on Friday 14th November, 2025 at 3:00 P.M at the registered office of the Company situated at A-207, Infinity Tower, Corporate Road, Prahalad Nagar, Satellite, Ahmedabad, Gujarat, 380051, inter-alia to consider and approve the Unaudited Financial Results for the Quarter and Half Year ended as on 30th September, 2025 along with the Limited Review Report. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 5th September, 2025 at A-207, Infinity Tower, Corporate Road, Prahalad Nagar, Satellite, Jodhpur Char Rasta, Ahmedabad, Ahmadabad City, Gujarat, India, 380015, which commenced at 11:00 A.M. and concluded at 1:00 P.M. inter-alia has considered and approved agenda mentioned in the attached outcome. Kindly find the attached Board Meeting outcome | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Quarterly Results-Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements), Regulation, 2015, we hereby inform you that meeting of Board of Directors of the Company is scheduled to be held on Thursday 14th August, 2025 at 6:00 P.M at the registered office of the Company situated at A-207, Infinity Tower, Corporate Road, Prahalad Nagar, Satellite, Ahmedabad, Gujarat, 380051, inter-alia to consider and approve the Unaudited Financial Results for the Quarter ended as on 30th June, 2025 along with the Limited Review Report. We request you to kindly take note of the above. Thanking you. Outcome of the Board Meeting for the quarter ended on 30th June, 2025 (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 25 Jul 2025 | 25 Jul 2025 |
| Outcome of Board Meeting held on 25.07.2025 | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve various terms and conditions in connection with the Rights Issue and other related matters including the specific terms of the Rights Issue such as the determination of the Rights Issue price Rights Issue size rights entitlement ratio Record Date and timing of the Rights Issue. Rights Issue Committee of the Board at its meeting held today, i.e. Thursday, 29th May 2025, have inter alia considered and approved the following terms of the Right Issue; 5 (Five) new Right Shares for every 3 (Three) Existing Equity Shares held by the eligible shareholders as on the Record Date as mentioned below (As Per BSE Announcement Dated on 29.05.2025) | ||
| Board Meeting | 28 May 2025 | 21 May 2025 |
| Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the Audited Financial Result of the Company for the Quarter and year ended as on 31.03.2025 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. 28th May, 2025 at the Registered Office of the Company which commenced at 02:30 P.M. and concluded at 03:00 P.M., inter - alia has considered and approved the agenda as per attach file (As Per BSE Announcement Dated on: 28/05/2025) | ||
| Board Meeting | 28 Mar 2025 | 25 Mar 2025 |
| Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve Intimation of Board Meeting to be held on 28th March 2025 Fund raising by way of an issuance of Equity Shares of Face value of Rs.1/- each of the Company to its eligible Equity Shareholders on Right Basis(Right issue) (As Per BSE Announcement dated on 28.03.2025) | ||
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