Franklin Leasing and Finance Ltd — Important, 01-09-2026: Company Update

Franklin Leasing & Finance Limited has notified shareholders about its upcoming 34th Annual General Meeting, which will be held via video conference. The Annual Report for the financial year 2025-26 and the AGM notice have been electronically sent to shareholders with registered email IDs. For those without registered emails, the company has mailed letters providing direct web-links to access the Annual Report on its website. This ensures all shareholders have convenient access to important company information ahead of the AGM, promoting transparency and informed participation.