Submitting herewith the copy of Newspaper publication w.r.t. Postal Ballot Notice.
Awaiting price reaction for this filing.
Filtron Engineers Limited has submitted copies of its Postal Ballot Notice published in Business Standard (English) and Nalanda Express (regional) newspapers to BSE on March 20, 2026. The Postal Ballot Notice dated March 18, 2026 seeks shareholder approval on certain resolutions through remote e-voting only. The e-voting window opens on March 19, 2026 at 9:00 a.m. and closes on April 17, 2026 at 5:00 p.m. The cut-off date to determine eligible voters is March 13, 2026. CDSL is the e-voting agency and Mr. Vijay Yadav of AVS & Associates has been appointed as Scrutinizer. The Postal Ballot result will be declared within two working days after the conclusion of voting.
Shareholders of Filtron Engineers should review the resolutions in the Postal Ballot Notice and cast their votes through remote e-voting before April 17, 2026. The specific nature of the resolutions being voted on is not disclosed in the filing excerpt, so investors should check the full notice on the company website or BSE for details before deciding.