Voting Results and Scrutiniser Report for the 43rd Annual General Meeting
Awaiting price reaction for this filing.
Filtron Engineers Limited held its 43rd Annual General Meeting on September 30, 2025, and filed the voting results with BSE on October 2, 2025. Out of 1,447 shareholders, 24 attended the meeting in person (7 promoters and 17 public). Of the total 26,16,500 outstanding shares, 13,77,693 shares (52.65%) were polled through e-voting, with zero invalid votes. All four resolutions were passed with 100% votes in favour and 0% against. These included: (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 via special resolution, 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.
All resolutions passed unanimously, reflecting strong promoter support (promoters hold 85.78% voting participation). The appointment of a new Independent Director and Secretarial Auditor signals routine board refreshment, with no material governance concerns raised by shareholders.