Filtra Consultants And Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve 1. To consider ....
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Filtra Consultants and Engineers Ltd has informed BSE that its Board of Directors meeting is scheduled for May 25, 2026. The meeting will consider and approve the standalone annual audited financial statements for FY ended March 31, 2026, along with the auditor's report. The Board will also review and approve the standalone audited financial results for the half-year and full year ended March 31, 2026. Additionally, the Board will consider recommending a final dividend on equity shares for FY 2025-26 to shareholders. The company has closed its trading window from April 1, 2026 until May 27, 2026, following SEBI insider trading regulations.
This is a routine board meeting notice for the approval of FY 2025-26 annual results. The dividend consideration, if approved, would be positive for shareholders. No specific financial numbers or results are disclosed in this notice; the actual financial performance details will be known only after the results are announced.