Proceeding of the 43rd Annual General Meeting of the Company held on September 30, 2025
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. The meeting addressed four resolutions: adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Director Mr. Gajanan Hegde (retiring by rotation), appointment of Ms. Saloni Sonkar as Independent Director, and appointment of M/s. Pooja Gala & Associates as Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030. Remote e-voting and physical ballot facilities were provided, with Practicing Company Secretary Aparna Tripathi appointed as scrutinizer. The Statutory Auditor, Secretarial Auditor, and one Independent Director nominee did not attend. Voting results are pending and will be submitted to BSE once the scrutinizer's report is received.
Routine procedural filing — no major strategic announcements. Shareholders should await the scrutinizer's report for final voting outcomes on the resolutions, particularly the appointment of a new Independent Director and Secretarial Auditor. The absence of the statutory auditor at the AGM may raise minor governance questions but is not unusual when leave of absence is formally requested.