Filtra Consultants and Engineers Ltd

Filtra Consultants and Engineers Ltd

Filtra Consultants and Engineers Ltd has announced the voting results of its 15th Annual General Meeting (AGM), which was held on September 24, 2026. All resolutions were approved by the shareholders with the requisite majority. The company has also attached the voting results and scrutinizer's report to the announcement.

Filtra Consultants and Engineers Ltd

Filtra Consultants and Engineers Ltd has announced the approval of a final dividend of 20% (Rs. 2/- per equity share) for the financial year 2025-26 at its 15th Annual General Meeting.

Filtra Consultants and Engineers Ltd

The company, Filtra Consultants and Engineers Ltd, held its 15th Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting was conducted in compliance with the MCA Circulars and SEBI Circulars. The resolutions related to the standalone audited financial statement, final dividend, appointment of a director, and re-appointment of the managing director and whole-time director were put to vote and approved. The meeting was attended by 9 members, and the chairman confirmed that all efforts were made to enable members to participate and vote on the items being considered.

Filtra Consultants and Engineers Ltd

Filtra Consultants and Engineers Ltd has closed its trading window for insiders due to the upcoming half-yearly financial results announcement.

Filtra Consultants and Engineers Ltd

Filtra Consultants and Engineers Ltd has published a notice in newspapers regarding the completion of sending notice of 15th Annual General Meeting (AGM) through electronic mode, book closure, record date, and e-voting information.

Filtra Consultants and Engineers Ltd

Filtra Consultants and Engineers Ltd has submitted its Annual Report for the financial year 2025-26, including audited financial statements, and has convened its 15th Annual General Meeting on September 24, 2026, to consider various business items.

Filtra Consultants and Engineers Ltd

Filtra Consultants and Engineers Ltd has announced the 15th Annual General Meeting to be held on September 24, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will consider the re-appointment of Managing Director Mr. Ketan Khant and Whole-time Director Ms. Anjali Khant, and the appointment of Non-Executive, Independent Director Mrs. Seema C Kakade.

Filtra Consultants and Engineers Ltd

Filtra Consultants and Engineers Ltd has announced the 15th Annual General Meeting (AGM) to be held on September 24, 2026 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The notice is published in newspapers and will be available on the company's website and stock exchange websites.

Filtra Consultants and Engineers Ltd

Filtra Consultants and Engineers Ltd has fixed the book closure date for the final dividend and AGM. The register of members and share transfer books will be closed from September 17, 2026, to September 24, 2026, for the purpose of determining the names of eligible shareholders for the final dividend, if declared at the 15th AGM.

Filtra Consultants and Engineers Ltd

Filtra Consultants and Engineers Ltd has fixed September 17, 2026 as the record date for its 15th AGM and final dividend payment, if declared, for the financial year 2025-26.

Filtra Consultants and Engineers Ltd

Filtra Consultants and Engineers Ltd has fixed September 17, 2026 as the record date for its 15th AGM and final dividend payment, if declared, for the financial year 2025-26.

Filtra Consultants and Engineers Ltd

The board of directors of Filtra Consultants and Engineers Ltd has approved the company's director's report for the financial year 2025-26 and fixed the date for the 15th Annual General Meeting (AGM) on September 24, 2026.

Filtra Consultants and Engineers Ltd

Filtra Consultants and Engineers Ltd has appointed Ms. Seema C Kakade as an Additional Independent Director for 5 years, effective August 17, 2026.