Pre AGM Newspaper for Attending AGM to be held on September 16, 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Filtra Consultants and Engineers Ltd has published a newspaper notice informing shareholders about its 14th Annual General Meeting scheduled for Tuesday, September 16, 2025, at 11:30 a.m. (IST), to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice appeared in Business Standard (English) and Pratahkal (Marathi) on August 15, 2025, as required under SEBI and MCA circulars. Shareholders will receive the AGM notice and annual report only via email at their registered addresses. The company is providing e-voting facility through NSDL, with remote e-voting open from 9:00 a.m. on September 13, 2025 to 5:00 p.m. on September 15, 2025, and the cut-off date to be eligible to vote is September 9, 2025. The company is listed on the BSE SME platform under scrip code 539098.
This is a routine procedural filing with no direct impact on stock price or business fundamentals. Shareholders should ensure their email addresses are registered with the company/depository to receive the AGM notice and participate in e-voting.