| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2026 | 14 May 2026 |
| Quarterly Results Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 19th May, 2026 at 4:00 P.M. at the Registered Office of the Company situated at A-207, Infinity Tower, Corporate Road, Prahalad Nagar, Satellite, Ahmedabad - 380 015, inter alia, to consider and discuss: 1. The Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2026 along with Auditors Report. 2. Any other matter to be discussed and consider with the permission of Chairperson of the Board Meeting. Outcome of the Board Meeting held today i.e. 19th May, 2026 (As Per BSE Announcement Dated on: 19/05/2026) | ||
| 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 | ||
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