Appointment of Secretarial Auditor of the Company for the F.Y. 2026-27
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Filtra Consultants and Engineers Limited held its Board Meeting on May 25, 2026, where it approved the Standalone Annual Audited Financial Statements and Financial Results for FY 2025-26. The company reported Total Income of Rs. 9,812.43 lakhs (up 12.4% YoY from Rs. 8,729.70 lakhs), Profit After Tax of Rs. 372.69 lakhs (up 27.9% from Rs. 291.39 lakhs), and EPS of Rs. 3.40 per share (up from Rs. 2.87). The Board recommended a final dividend of Rs. 2 per share (20% on Rs. 10 face value) for FY 2025-26, subject to shareholder approval. The company also appointed M/s. Hemanshu Kapadia & Associates as Secretarial Auditor for FY 2026-27. Additionally, a fire occurred at the company's Pune godown on April 20, 2026, causing estimated inventory damage of Rs. 70.59 lakhs, with an insurance claim currently under assessment.
The positive financial performance with ~28% growth in net profit and a dividend recommendation signals shareholder-friendly management. However, the post-period fire incident at the Pune godown, while insured, introduces near-term uncertainty regarding the final loss impact and potential working capital implications from inventory replenishment.