FRANKLIN LEASING AND FINANCE LTD - Board Meeting Intimation for Shorter Notice Of 1St /2024-25 Board Meeting To Be Held On 9Th April,2024

Franklin Leasing and Finance Ltd - Board Meeting Intimation for Shorter Notice Of 1St /2024-25 Board Meeting To Be Held On 9Th April,2024

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08 Apr 2024
Franklin Leasing And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/04/2024 ,inter alia, to consider and approve 1. To rescind the earlier resolution passed in the Board Meeting dated 30th March, 2024, Saturday at 12:30 p.m. 2. To consider and approve the Appointment of Mr. Akhil Agarwal, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2024-25. 3. To consider and approve the Appointment of Shikha Singhal & Associates as Internal Auditor of the Company for the FY 2024-25. 4. Any other matter with the permission of the Chairperson.
View all announcements for Franklin Leasing and Finance Ltd	Source: BSE India

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