Price
▲ 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 held its 14th AGM via video conferencing on September 16, 2025, and all 6 resolutions were passed with overwhelming shareholder approval. On a total of 1.09 crore equity shares, about 82.52 lakh votes were polled (75.26% turnout), of which 82.48 lakh (99.95%) voted in favour and only 4,000 votes (0.05%) voted against every resolution. Key business approved includes: adoption of FY25 audited financial statements, declaration of a final dividend on equity shares for FY2024-25, re-appointment of Managing Director Ketan Khant (retiring by rotation), and appointment of three new Non-Executive Independent Directors — Milind Bibikar, Pinaki Bhadury, and Mahesh Ahuja. Scrutinizer Hemanshu Kapadia (Practicing Company Secretary) confirmed the voting process as fair and transparent; results were declared on September 17, 2025.
This is a routine, fully-passed AGM with extremely high shareholder consensus (99.95% in favour), so it should not move the stock materially. Positive takeaways for shareholders are the declared final dividend for FY25 and the strengthening of the board with three additional independent directors. No resolutions were defeated and there were no special items such as fundraising or capital changes.