Post AGM Notice published in Business Standard and Pratahkal
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Filtra Consultants and Engineers Ltd has informed BSE that newspaper advertisements regarding its 14th Annual General Meeting were published on August 23, 2025 in Business Standard and Pratahkal. The 14th AGM is scheduled for Tuesday, September 16, 2025 at 11:30 a.m. (IST), to be held via Video Conferencing/Other Audio-Visual Means. The Register of Members and Share Transfer Books will remain closed from September 10, 2025 to September 16, 2025 (both days inclusive). E-voting via NSDL will commence on September 13, 2025 at 9:00 a.m. and end on September 15, 2025 at 5:00 p.m., with a cut-off date of September 9, 2025. The AGM notice and Annual Report were sent electronically on August 22, 2025 to members with registered email IDs. The company is listed on the BSE SME platform (Scrip Code: 539098).
This is a routine regulatory filing related to the company's upcoming AGM and does not indicate any material change in business or operations. Shareholders holding shares as of the cut-off date (September 9, 2025) are eligible to vote electronically, and those without registered emails should update their details with the RTA (Bigshare Services) or depository participants to participate.