In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Filtra Consultants and Engineers has informed that the meeting of the Board of Directors of the Company was held on Monday, May 25, 2026 at 12:00 pm, the time scheduled for meeting, (which was actually commenced at 12:30 pm) and concluded at 02:30 pm, wherein the following business was transacted: 1. Approved the Standalone Annual Audited Financial Statement of the Company for the financial year ended March 31, 2026 and considered draft Auditors’ Report issued by the Statutory Auditors thereon; 2. Approved the Standalone Audited Financial Results of the Company for the half year and financial year ended March 31, 2026 under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and considered draft Auditors’ Report issued by Statutory Auditors thereon; and etc.
The above information is a part of company’s filings submitted to BSE.
