Filtron Engineers to hold 44th AGM on Sep 30, 2026

Filtron Engineers Ltd. announced its 44th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 1:00 PM through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has engaged Central Depository Services Limited (CDSL) for providing remote e-voting facilities to members. Key agenda items for the AGM include the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Ankit Jayesh Rawal as a Non-Executive Director. Additionally, the company seeks approval for material related party transactions with Asedha Infraprojects Private Limited (up to ₹30 Cr), Critech Power Private Limited (up to ₹7 Cr), and Jayesh Rawal and Tarak Gor (up to ₹0.55 Cr) for various services, goods, and property leasing, to be conducted at arm's length and in the ordinary course of business.