Submitting herewith copy of newspaper publication w.r.t. Annual General Meeting
Awaiting price reaction for this filing.
Filtron Engineers Ltd submitted copies of newspaper advertisements (Free Press Journal in English and Navshakti in Marathi) notifying shareholders about its 43rd AGM, as required under SEBI LODR regulations. The AGM is scheduled for Tuesday, September 30, 2025 at 1:30 PM at Sitabag Colony, Sinhagad Road, Pune. The company has already electronically dispatched the AGM notice and the Integrated Annual Report for FY 2024-25 to shareholders on September 8, 2025. E-voting will be available from September 26, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with the cut-off date set as September 23, 2025. The e-voting facility is being provided through CDSL.
This is a routine regulatory compliance filing with no material impact on the stock or shareholders. Investors should note the AGM date, e-voting window, and cut-off date if they wish to participate in voting on resolutions. The Annual Report for FY 2024-25 is now available on the company website and BSE website for review.