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.