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.