Fixed Record date for AGM and Dividend if declared at AGM
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Filtra Consultants and Engineers Ltd has fixed Tuesday, September 09, 2025 as the Record Date for its 14th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will remain closed from Wednesday, September 10, 2025 to Tuesday, September 16, 2025 (both days inclusive). The 14th AGM will be held on September 16, 2025. The same record date will be used to determine members eligible for the final dividend on equity shares for FY 2024-25, but only if the dividend is actually declared at the AGM. No dividend amount or payout ratio has been mentioned in this filing.
This is a procedural/intimation filing, not a confirmed dividend announcement. The final dividend is conditional on approval at the AGM. Investors purchasing shares before the September 9, 2025 record date will be eligible for any dividend that may be declared. The stock is listed on the BSE SME platform (code 539098).