Franklin Industries: Board Meeting Intimation for Intimation For The Board Meeting To Be Held On 14Th February 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.