Franklin Industries MD, chairman, board of directors and AGM
BSE: 540190Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹0.28.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹21 Cr3,740th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 19 May 2026
- 0.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 5 Aug 2026
- −22.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 19 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 12,07,609
Franklin Industries board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorMAHESHKUMAR JETHABHAI PATEL
4 directors2 independent1 executive1 non-executive
- MAHESHKUMAR JETHABHAI PATEL · Chairperson and managing directorExecutive · joined Dec 2024 · 1 listed board · 1 committee seat
- PEEYUSH SETHIAIndependent · joined Aug 2024 · 22 months as independent · 5 listed boards · 4 as independent · 7 committee seats, 1 as chair
- ASHISHKUMAR JAYANTILAL KAPADIYANon-executive · joined Apr 2024 · 1 listed board · 1 committee seat
- APRA SHARMAIndependent · joined May 2024 · 25 months as independent · 6 listed boards · 6 as independent · 10 committee seats, 4 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- SACHIN VERMA, left 18 Dec 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 19 May 20264 of 4 present2 independent · 93 days in between
- 14 Feb 20264 of 4 present2 independent
Audit Committee
Chair PEEYUSH SETHIA
MAHESHKUMAR JETHABHAI PATEL, APRA SHARMA
- 19 May 20263 of 3 present2 independent · 93 days in between
- 14 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair PEEYUSH SETHIA
ASHISHKUMAR JAYANTILAL KAPADIYA, APRA SHARMA
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair APRA SHARMA
PEEYUSH SETHIA, ASHISHKUMAR JAYANTILAL KAPADIYA
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- S S R V & AssociatesPeer-review certificate valid to Jun 2027
1 earlier auditor
- S S R V and AssociatesNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Franklin Industries AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Franklin Industries share news and announcements
Annual general meeting, 29 Aug 2026
1,69,007 shareholders on the register on 22 Aug 2026; present: 0 promoters and 31 others; votes counted by Jay Pandya / M/s. Jay Pandya & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on 31st March, 2026 and Statement of Profit and Loss together with the notes forming part thereof and Cash Flow Statement for the financial year ended on that date and the reports of the Board of Directors ("The Board") and Auditors thereon.MoreLess
Ordinary99.93% for0.07% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 0.14% · promoters 0.00% · institutions 0.00% · other public 0.14%
- To appoint Mr. Maheshkumar Jethabhai Patel (DIN 10872459), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary93.98% for6.02% against
Against: promoters 0.00% · institutions 0.00% · other public 6.02%
Turnout: all 0.14% · promoters 0.00% · institutions 0.00% · other public 0.14%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Fines
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyIncome Tax DepartmentSince 1 Jun 2026₹20,000
Order under section 272A(1)(d) of the Income Tax Act, 1961
A penalty of Rs. 20,000/- (Twenty thousand rupees only) u/s 272A(1)(d) of the I.T. Act, 1961 is levied on the assessee for failure to comply with the notices u/s 142(1) two times.
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.