Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2024 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results along with the Limited Review Report for the Quarter ended as on 30.06.2024. 2. To Consider the Proposal for declaration of bonus shares. 3. To Discuss Business Expansion plan 4. To approve draft notice of Annual General Meeting and to decide the date, time and venue of the Annual General Meeting and matters incidental thereto 5. To increase in Authorised Share Capital of the Company 6. Any other matter with the Approval of the Chair.