Notice of 43rd Annual General Meeting to be held on Tuesday, September 30, 2025 at 01.30 PM is enclosed herewith
Awaiting price reaction for this filing.
Filtron Engineers Ltd (BSE: 531191) has issued notice for its 43rd Annual General Meeting scheduled for Tuesday, September 30, 2025 at 1:30 PM in Pune. Shareholders will vote on four items: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Gajanan Chidambar Hegde as Non-Executive Director (retiring by rotation), (3) appointment of Ms. Saloni Sonkar (DIN: 11238725) as Independent Woman Director for a 5-year term from August 12, 2025 to August 11, 2030 (Special Resolution), and (4) appointment of M/s. Pooja Gala & Associates as Secretarial Auditor for 5 consecutive years from FY 2025-26 to FY 2029-30 at a proposed fee of ₹1.25 Lakhs for FY 2025-26 (Ordinary Resolution). The company has engaged CDSL to provide remote e-voting facility, which will be open from September 26-29, 2025, with the cut-off date for voting eligibility set as September 23, 2025.
Routine AGM notice covering standard governance matters — financial approval, director re-appointment, a new independent director appointment, and secretarial auditor change. No dividend, fundraising, or material corporate action is proposed; the stock is unlikely to react meaningfully. Shareholders with voting rights as of September 23, 2025 should review the director and auditor appointments.