Board Meeting Announcement for Franklin Industries Ltd - May 29, 2025

Franklin Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve various terms and conditions in connection with the Rights Issue and other related matters including the specific terms of the Rights Issue such as the determination of the Rights Issue price Rights Issue size rights entitlement ratio Record Date and timing of the Rights Issue.