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AGM/EGM25 Aug 2026, 02:31 pm

Filtra Consultants Fixes Sep 17, 2026 Record Date for AGM & Dividend

AI Summary

Filtra Consultants and Engineers Ltd has announced Thursday, September 17, 2026, as the record date for its 15th Annual General Meeting (AGM) and for determining eligibility for a final dividend, if declared. The company's Register of Members and Share Transfer Books will be closed from September 17 to September 24, 2026, inclusive. The AGM is scheduled for Thursday, September 24, 2026. This record date is crucial for shareholders to be eligible for any final dividend proposed for the financial year 2025-26.

Key Highlights

  • Record date set for September 17, 2026.
  • AGM and potential final dividend eligibility determined.
  • Share transfer books closed September 17-24, 2026.
  • AGM to be held on September 24, 2026.