Filtra Consultants and Engineers Ltd

Filtra Consultants and Engineers Ltd has announced a Board of Directors meeting scheduled for November 3, 2026. The primary agenda is to consider and approve the standalone un-audited financial results for the half-year ended September 30, 2026, along with the Statement of Assets and Liabilities and Cashflow Statement. The meeting will also review the Limited Review Report on these financial results. Additionally, the company has closed its trading window from October 1, 2026, and it will remain closed until 48 hours after the announcement of the financial results, expected to be November 5, 2026.

Filtra Consultants and Engineers Ltd announced that its members have approved a final dividend of 20%, equivalent to Rs. 2 per equity share, for the financial year 2025-26. This approval was granted at the company's 15th Annual General Meeting held on September 24, 2026. The dividend distribution is in line with SEBI regulations and follows a prior intimation dated August 25, 2026. This move is a positive signal to shareholders, reflecting the company's financial performance and commitment to returning value.

Filtra Consultants and Engineers Ltd announced the closure of its trading window for dealing in company securities. This closure is in anticipation of the un-audited financial results for the half year ended September 30, 2026. The trading window will remain closed from Thursday, October 1, 2026, and will reopen 48 hours after the financial results are publicly disclosed. This measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct, applying to Directors, Officers, Designated Persons, Insiders, and their associated family members.

Filtra Consultants and Engineers Ltd has announced its 15th Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled for Thursday, September 24, 2026, and will be conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM). The meeting will cover the adoption of audited financial statements, declaration of final dividend, and the appointment of directors. The annual report, including the Board's Report and Audited Financial Statements for FY25-26, is available on the company's website.

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.

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

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.

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.

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.

Filtra Consultants and Engineers Ltd has announced the appointment of Ms. Seema C Kakad as an Additional Independent Director to its Board of Directors. The appointment is effective from August 17, 2026, for a term of five years, concluding on August 16, 2031, subject to shareholder approval. Ms. Kakad brings over 30 years of experience in the banking and NBFC sectors, with expertise in financial planning, wealth management, and investment planning. She holds an MBA (Marketing) and is a Certified Financial Planner. She is not related to any existing directors of the company.