Notice of 14th AGM to be held on Tuesday, September 16,2025 through VC/OAVM . Notice of AGM is enclosed
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Filtra Consultants and Engineers Ltd has notified the 14th AGM of its members to be held on Tuesday, September 16, 2025 at 11:30 a.m. via Video Conferencing (VC/OAVM), in compliance with MCA and SEBI circulars. Ordinary business includes adoption of the audited financial statements for FY 2024-25, declaration of a final dividend on equity shares, and re-appointment of Managing Director Mr. Ketan Khant, who retires by rotation. Special business covers the appointment of three new Non-Executive Independent Directors — Mr. Milind Madhukar Bibikar, Mr. Pinaki Bhadury, and Mr. Mahesh Tolaram Ahuja — each for a 5-year term. The record date for dividend eligibility is September 9, 2025, and remote e-voting via NSDL will be open from September 13 to September 15, 2025. The Register of Members will be closed from September 10 to September 16, 2025.
Routine procedural filing — shareholders should note the September 9 cut-off for dividend eligibility and the September 13-15 e-voting window. The proposed appointment of three new independent directors signals board strengthening, while the dividend agenda indicates a positive return to shareholders.