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 Tuesday, August 25, 2025 at 12:30 pm, the time scheduled for meeting, and concluded at 1:45 pm, wherein the following business was transacted: 1. Considered and approved the Board’s Report along with its Annexures for the financial year 2025-26; 2. Considered and approved the Notice convening the 15th Annual General Meeting of the Company scheduled to be held on Thursday, September 24, 2026 through Audio Visual Means. Pursuant to Regulation 42(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time and the provisions of Section 91(1) of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 17, 2026 to Thursday, September 24, 2026 for taking record of the Members of the Company for the purpose of 15th AGM and determining the names of the eligible for final dividend on equity shares, if declared at the 15th AGM.
The above information is a part of company’s filings submitted to BSE.
