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AGM/EGM25 Aug 2026, 02:21 pm

Filtra Consultants fixes Sept 17, 2026 as Record Date for AGM & Dividend

AI Summary

Filtra Consultants and Engineers Ltd has fixed Thursday, September 17, 2026, as the record date for its 15th Annual General Meeting (AGM) and to determine 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 declared for the financial year 2025-26.

Key Highlights

  • Record date set for September 17, 2026.
  • AGM to be held on September 24, 2026.
  • Book closure from September 17 to September 24, 2026.
  • Eligibility for final dividend determined on record date.
  • Dividend is conditional on declaration at the AGM.