Outcome for BM for Approval of Director Report and Fix AGM Date
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Filtra Consultants and Engineers Ltd held a board meeting on August 14, 2025 (11:00 a.m. to 11:32 a.m.) where the directors approved the Board's Report and its annexures for the financial year 2024-25. The board also approved the notice for the 14th Annual General Meeting, which is scheduled to be held on Tuesday, September 16, 2025, via Audio Visual Means. The Register of Members and Share Transfer Books will remain closed from Wednesday, September 10, 2025 to Tuesday, September 16, 2025 (both days inclusive) for the purpose of the AGM and to determine members eligible for a final dividend, if declared. The company is listed on the BSE SME platform (Code: 539098) and is based in Pune.
Shareholders should note the book closure window from September 10–16, 2025, during which share transfers will not be processed. Investors can expect the possibility of a final dividend being declared at the upcoming AGM on September 16, 2025.