Annual Report for 14th AGM of Filtra
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Filtra Consultants and Engineers Ltd has submitted its 14th Annual Report for FY 2024-25 to BSE (Company Code: 539098) ahead of its AGM scheduled for September 16, 2025 at 11:30 AM, to be held via video conferencing. The company, which operates in water treatment solutions and is listed on BSE's SME platform, has offices across Pune, Vasai, Bhiwandi, Nagpur, Ahmedabad, and Indore. The AGM agenda includes adoption of FY25 financial statements, declaration of a final equity dividend, re-appointment of Managing Director Ketan Khant (who retires by rotation), and formal appointment of three Independent Directors (Milind Bibikar, Pinaki Bhaduri, and Mahesh Ahuja) who were appointed as additional directors during FY25. Three other independent directors ceased from the board during the year. The book closure period runs from September 10-16, 2025, and eligible shareholders can vote electronically between September 13-15, 2025 via NSDL.
Routine regulatory filing for shareholders; investors should note the record date of September 9, 2025 for dividend eligibility, and watch for the final dividend amount to be declared at the AGM on September 16, 2025.