FILTRON ENGINEERS LTD.

Filtron Engineers Ltd has announced that its Register of Members and Share Transfer Book will be closed from September 26, 2026, to September 30, 2026, inclusive. This closure is in preparation for the company's 44th Annual General Meeting (AGM), which will be held for the financial year ended March 31, 2026. The closure is in accordance with Section 91 of the Companies Act, 2013, and SEBI Listing Regulations. This period ensures that all member records are finalized for the AGM proceedings.

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.

Filtron Engineers Ltd has received approval from the Regional Director, Navi Mumbai, to change its registered office. The office will be shifted from the jurisdiction of the Registrar of Companies (ROC) Pune to ROC Mumbai-I, within the state of Maharashtra. This change was approved following an application filed by the company and is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Companies (Incorporation) Rules, 2014. The company has requested this change be taken on record.

Filtron Engineers Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and submitted with a limited review report from the Statutory Auditors. The company operates in a single segment and does not have seasonal business.

Filtron Engineers Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. The results were prepared in accordance with Indian Accounting Standards (Ind AS) and have undergone a limited review by the statutory auditors. The consolidated results include the financials of Gabrielle Infra Speciality Private Limited. The company operates in a single segment and does not have seasonal business.

Filtron Engineers Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the limited review report. In compliance with SEBI regulations, the company has also closed its trading window for designated employees and insiders from July 1, 2026, until 48 hours after the results announcement.

Filtron Engineers Ltd has announced the closure of its trading window for designated persons, connected persons, and their immediate relatives. This restriction is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2018, and the company's code of conduct. The trading window will be closed from July 1, 2026, and will reopen 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. This measure aims to prevent insider trading during the period leading up to and immediately following the financial results announcement.

Filtron Engineers Ltd has announced the reclassification of Mr. Avinash Sadashiv Muley from Promoter/Promoter Group to the Public category. This change is effective from June 17, 2026, following the complete transfer of shares held by the erstwhile promoter and his Persons Acting in Concert (PAC) to the acquirer(s). The company confirms compliance with all SEBI LODR Regulations for this reclassification, which was delayed due to the shares not being transferred at the time of the acquirer taking control.

Filtron Engineers Ltd has announced the successful completion of its open offer, leading to a change in control and promoter reclassification. Following the open offer, the acquirer(s) have taken management control. The erstwhile promoters, including Sadanand Ganpati Hegde and related entities, have had their shares transferred to the acquirer(s). Consequently, these entities have been reclassified from 'Promoter and Promoter Group' to the 'Public' category, effective June 02, 2026. The acquirer(s) are now officially categorized as the Company's Promoter. Filtron Engineers confirms all regulatory compliances for this reclassification have been met.

Filtron Engineers Ltd announced its standalone and consolidated financial results for the year ended March 31, 2026. The Board approved the resignation of CFO Mr. Ramesh Hosmane, effective May 30, 2026, and appointed Mr. Tarak Bipinchandra Gor as the new CFO, effective May 31, 2026. The board also reviewed a proposal for future securities issuance via preferential issue, private placement, or rights issue. The meeting was held on May 30, 2026, from 18:30 PM to 22:30 PM.