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Filtra Consultants and Engineers Ltd

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10 of 20 filings·Updated 25 Aug 2026
Showing 10 of 20 filings.
25 Aug 20263 filings
Corp. ActionBook Closure

Book Closure for 15th AGM and Dividend Eligibility: Sept 17–24, 2026

Book Closure Details

  • Book closure from 17 Sep 2026 to 24 Sep 2026 (both days inclusive) for 15th AGM.
  • Record date fixed at 17 Sep 2026 to determine dividend eligibility.
  • Purpose: record members for the 15th AGM and final dividend eligibility if declared.
  • AGM date: 24 Sep 2026 for the 15th AGM.
  • Security: Equity Shares (BSE SME: 539098).
  • Dividend: Final dividend for FY 2025-26, if declared at AGM.
Filed 14:35View Source
Board MeetingOutcome of Board Meeting

Filtra Consultants fixes record date and book closure for 15th AGM and potential dividend

Book closure and record date

  • Book closure for equity shares from 17 Sept 2026 to 24 Sept 2026 (inclusive).
  • Record date fixed as 17 Sept 2026 for determining eligible shareholders.
  • 15th AGM on 24 Sept 2026; final dividend, if declared, applicable.
Filed 14:21View Source
Board MeetingOutcome of Board Meeting

Filtra approves FY2025-26 Board Report; schedules 15th AGM and dividend record dates

Key board decisions

  • Approved Board Report and Annexures for FY 2025-26.
  • Approved Notice for 15th AGM on Sep 24, 2026 via audiovisual means.
  • Register of Members and share transfers close Sep 17–24, 2026 for AGM record and dividend entitlement.
Filed 14:10View Source
17 Aug 20261 filing
Company UpdateChange in Management

Filtra appoints Seema Kakade as Additional Independent Director for five-year term subject to shareholder approval

Independent Director appointment

  • Appointment of Ms Seema C Kakade as Additional Independent Director, effective Aug 17, 2026.
  • Reason: Appointment as Independent Director.
  • Term: five consecutive years from Aug 17, 2026 to Aug 16, 2031, subject to shareholder approval.
  • Profile: MBA (Marketing); Certified Financial Planner; 30+ years in banking and financial services.
  • Expertise: Financial planning, wealth management, investment advisory.
  • Disclosures: Not related to any other directors of the company.
  • Impact: Adds Independent Director; no other changes to board/committees noted.
Filed 15:35View Source
15 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

No dematerialisation/rematerialisation requests received; Regulation 74(5) not applicable for quarter ended 30 June 2026

Dematerialisation status

  • No demat/rematerialisation requests were received during the quarter ended 30 June 2026.
  • Regulation 74(5) not applicable as all shares are held in demat.
Filed 12:00View Source
1 Jul 20261 filing
Company UpdateChange in Management

Independent Director resigns from Filtra Consultants and Engineers Ltd

Resignation of Independent Director

  • Resignation of Independent Director Mahesh Tolaram Ahuja effective 01 July 2026 due to personal and other professional commitments.
  • Mr. Mahesh Tolaram Ahuja confirmed no other material reasons beyond those mentioned.
Filed 16:37View Source
25 Apr 20261 filing
Company UpdateStrikes /Lockouts / Disturbances

Intimation of fire Incident at Company''s Godown in Pune

Filed 13:44View Source
14 Apr 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance

This is to inform you that our Company falls under the category of companies mentioned under regulation 15(2)(b) of the SEBI (LODR) Regulations, 2015and hence the provisions of the Regulation ....

Filed 16:53View Source
9 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We hereby enclose the certificate under Regulation 74(5) of the Sebi (Depository and Participants) Regulations 2018 for the Quarter ended March 31, 2026 received from RTA.

Filed 11:30View Source
30 Mar 20261 filing
Company UpdateClarification

The Exchange has sought clarification from Filtra Consultants and Engineers Ltd on March 30, 2026 with reference to significant movement in price, in order to ensure that investors have ....

Filed 18:40
Showing 10 of 20 filings