43rd Annual Report for the Financial Year 2024-25
Awaiting price reaction for this filing.
Filtron Engineers Ltd has submitted its 43rd Annual Report for FY 2024-25 to BSE along with the notice for its 43rd Annual General Meeting (AGM) scheduled for Tuesday, September 30, 2025, at 1:30 p.m. in Pune. The AGM will consider four key items: adoption of audited financial statements, re-appointment of Mr. Gajanan Chidambar Hegde (who retires by rotation), appointment of Ms. Saloni Sonkar as an Independent Woman Director for a 5-year term (till August 11, 2030), and appointment of M/s. Pooja Gala & Associates as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30) at a proposed fee of ₹1.25 Lakhs for FY 2025-26. The company operates in a single business and geographical segment focused on process equipment for dairy, food, beverage, and processing industries. Management notes the company is in a revival phase and faces competition from low-cost imported products and rising manpower costs.
This is a routine regulatory filing with no immediate material impact on shareholders. Investors should note the AGM resolutions on September 30, 2025, including the new independent director appointment and the five-year secretarial auditor engagement, both of which are standard governance items. The cut-off date for e-voting eligibility is September 23, 2025.