Filtra Consultants and Engineers Ltd

Filtra Consultants and Engineers Ltd. has appointed a Secretarial Auditor for the financial year 2026-27, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The decision was made during a Board of Directors meeting held on May 25, 2026. M/s. Hemanshu Kapadia & Associates, led by Mr. Hemanshu Kapadia, will serve as the Secretarial Auditors. The board also approved the financial results for the year ended March 31, 2026, and recommended a final dividend of ₹2 per share.

Filtra Consultants and Engineers Ltd's board recommended a final dividend of ₹2 per share, i.e., 20% on equity shares with a face value of ₹10 each, for the financial year 2025-26. The decision was made during the board meeting held on May 25, 2026. The board also approved the standalone audited financial statements and results for the year ended March 31, 2026, and appointed a Secretarial Auditor for FY 2026-27.

Filtra Consultants and Engineers Ltd. approved the standalone audited financial results for the year ended March 31, 2026. The board recommended a final dividend of ₹2 per share (20% on face value of ₹10) for FY26. They also appointed a Secretarial Auditor for FY27.

Filtra Consultants and Engineers Ltd's board meeting on May 25, 2026, approved the standalone audited financial statements and results for the year ended March 31, 2026. The board recommended a final dividend of ₹2 per share (20% on face value of ₹10) for FY26. They also appointed the Secretarial Auditor for FY27, M/s. Hemanshu Kapadia & Associates.

Filtra Consultants and Engineers Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the standalone annual audited financial statements for the year ended March 31, 2026, and the audited financial results for the half year and financial year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year 2025-26. The trading window has been closed from April 1, 2026, and will remain closed until 48 hours after the announcement of the audited financial results, concluding on May 27, 2026.

Filtra Consultants and Engineers Ltd reported a fire incident on April 20, 2026, at its godown in Bhosari, Pune. The fire originated from a neighboring factory. There were no casualties or injuries. The company estimates a preliminary loss of approximately ₹75 lacs, which is covered by insurance. Importantly, the company's operations have not been affected. Filtra Consultants is currently assessing the full extent of the damage and cooperating with authorities for further investigation.

Filtra Consultants and Engineers Ltd has clarified a letter from BSE regarding the significant movement in their share price. The company confirms that they have made all required disclosures and there is no pending price-sensitive information that could have led to this movement. The movement is deemed market-driven with the management having no control or knowledge of the reasons.

Filtra Consultants and Engineers Ltd has announced the closure of the trading window for the quarter and year ended 31st March, 2026. The closure is in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct for Regulating & Reporting of Trading by Insiders and for Fair Disclosure of the Company. The trading window for dealing in securities of the Company by the Directors, Officers, Designated Persons, Insiders, and their dependants and family members will be closed from Wednesday, April 01, 2026 till the end of 48 hours after the financial results of the Company for the half year and year ended March 31, 2026 become generally available.

Filtra Consultants and Engineers Ltd has submitted its standalone unaudited financial results for the half-year ended September 30, 2025. The results were reviewed by the Audit Committee and taken on record by the Board of Directors in their meeting held on 13th November 2025. The statutory auditors have issued an unmodified audit opinion on the financial results. The company has not adopted IND-AS for the preparation of financial results as it is exempted from the compulsory adoption of IND-AS. The company has one reportable segment and does not have any investor complaints as of September 30, 2025. The company raised funds through an IPO and utilized them for marketing activities, working capital requirement, and general corporate purposes.

Filtra Consultants and Engineers Ltd. has approved the Standalone Un-Audited Financial Results for the half year ended September 30, 2025. The meeting was held on November 13, 2025, and the results were reviewed by the Audit Committee and taken on record by the Board of Directors. The company has not accepted IND-AS for preparation of financial results as it is exempted from the compulsory requirement of adoption of IND-AS. The company raised funds through IPO, which were utilized for marketing activities, working capital requirement, and general corporate purpose.