Proceeding of the 43rd Annual General Meeting held on 30.09.2025 at 1.30 PM
Awaiting price reaction for this filing.
Filtron Engineers Ltd held its 43rd AGM on September 30, 2025 at 1:30 PM in Pune, chaired by Whole-time Director Mr. Sadanand Hegde. Four resolutions were transacted: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Gajanan Chidambar Hegde as Director (retiring by rotation), (3) appointment of Ms. Saloni Sonkar as Independent Director, and (4) appointment of M/s. Pooja Gala & Associates as Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030. Voting was conducted through remote e-voting and physical ballot, with Practicing Company Secretary Aparna Tripathi appointed as Scrutinizer. No queries were raised by members during the meeting.
This is a routine AGM filing covering standard business and governance items with no major strategic or financial surprises; the stock price is unlikely to react materially. Investors should wait for the Scrutinizer's voting results to be filed with BSE for final confirmation of resolution approvals.