Board Meeting25 Aug 2026, 02:11 pm
Filtra Consultants Fixes AGM Date, Approves Director's Report
AI Summary
Filtra Consultants and Engineers Ltd announced that its Board of Directors met on August 25, 2025. The board approved the Director's Report for the financial year 2025-26 and the notice for the 15th Annual General Meeting (AGM). The AGM is scheduled for September 24, 2026, to be conducted via Audio Visual Means. The company also announced that the Register of Members and Share Transfer Books will be closed from September 17 to September 24, 2026, for the AGM and to determine eligibility for any final dividend.
Key Highlights
- Board approved Director's Report for FY 2025-26.
- 15th Annual General Meeting scheduled for September 24, 2026.
- AGM will be held through Audio Visual Means.
- Register of Members closed Sept 17-24, 2026.
- Closure is for AGM and final dividend record.
Price Impact
More from FILTRA