Filtra Consultants & Engineers Ltd

Filtra Consultants & Engineers Dividend

Filtra Consultants and Engineers Ltd members approved a 20% final dividend at the 15th AGM. The dividend is set at Rs. 2 per equity share for FY 2025-26.

Filtra Consultants & Engineers Annual General Meeting

Filtra Consultants' 15th AGM held on September 24, 2026 via video conferencing. Resolutions on dividends, director appointments, and re-appointments were put to member vote.

Filtra Consultants & Engineers Annual General Meeting

Filtra Consultants and Engineers Ltd published newspaper advertisements confirming the dispatch of its 15th AGM notice. The meeting is scheduled for September 24, 2026.

Filtra Consultants & Engineers Annual General Meeting

Filtra Consultants and Engineers Ltd has fixed September 17, 2026, as the record date for its 15th AGM and final dividend eligibility.

Filtra Consultants & Engineers Board Meeting Outcome

Filtra Consultants and Engineers Ltd approved the Director's Report for FY 2025-26. The 15th Annual General Meeting is scheduled for September 24, 2026.

Filtra Consultants & Engineers Management Change

Filtra Consultants and Engineers Ltd has appointed Ms. Seema C Kakade as an Additional Independent Director, effective August 17, 2026, for a five-year term.

Filtra Consultants & Engineers Management Change

Independent Director Mr. Mahesh Tolaram Ahuja resigned on July 01, 2026. The resignation is due to personal and other professional commitments.

Filtra Consultants & Engineers H2 FY26 Results: Net Profit ₹1.6 Cr, Up 128.6% YoY

Filtra Consultants & Engineers Ltd reported revenue from operations of ₹50.3 Cr (+15.6% YoY) and net profit of ₹1.6 Cr (+128.6% YoY) for H2 FY26.

Key figure

Net profit ₹1.6 Cr · +128.6% YoY

Filtra Consultants & Engineers Financial Results

Filtra Consultants reported audited FY26 results and recommended a final dividend of Rs. 2 per share. The board also appointed new secretarial auditors.

Value

₹0.22 Cr

Filtra Consultants & Engineers Board Meeting Date

Filtra Consultants and Engineers scheduled a board meeting for May 25, 2026. Directors will consider annual audited financial results and a final dividend recommendation.

Filtra Consultants & Engineers Other Announcement

Filtra Consultants and Engineers Ltd informed BSE that the submission of a Secretarial Compliance Report for FY 2025-26 is not applicable. The company qualifies for exemption under Regulation 15(2)(b) of SEBI LODR Regulations as an SME-listed entity. This is a routine regulatory update regarding compliance obligations.