Filtra Consultants to hold 15th AGM on Sep 24, 2026 via VC/OAVM

Filtra Consultants and Engineers Ltd has announced its 15th Annual General Meeting (AGM) will be held on September 24, 2026, at 11:30 a.m. IST, conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting agenda includes the adoption of the standalone audited financial statements for the Financial Year 2025-26. Key special business items include the proposed appointment of Mrs. Seema C Kakade as a Non-Executive, Independent Director for a five-year term and the re-appointment and remuneration of Mr. Ketan Khant as Managing Director for a further three-year period. Additionally, the re-appointment and remuneration of Ms. Anjali Khant as Whole-time Director will be considered. The notice and explanatory statement are available on the company's website.