Filtra Consultants and Engineers Ltd

AGM Details

• 15th AGM held on 24 September 2026 at 11:30 a.m. via VC/OAVM.
• Venue deemed to be the Registered Office.
• Scrutinizer appointed: Hemanshu Kapadia, Practicing Company Secretary.
• Remote e-voting: Sep 21–23, 2026; AGM voting on Sep 24, 2026.
• E-voting cut-off date: Sep 17, 2026.
• Total shareholders on record: 329.

Resolutions & Voting

• Resolution 1: Ordinary; adopt standalone financial statements; approved with requisite majority.
• Resolution 2: Ordinary; declare final dividend on equity shares; approved.
• Resolution 3: Ordinary; re-appoint Ashfak Mulla as Director; approved.
• Resolution 4: Ordinary; appoint Seema C Kakade as Non-Executive Independent Director; approved.
• Resolution 5: Special; reappoint and remunerate Ketan Khant as Managing Director; approved.
• Resolution 6: Special; reappoint and remunerate Anjali Khant as Whole-Time Director; approved.
• Resolution 7: Special; reappoint and remunerate Ashfak Mulla as Whole-Time Director; approved.

Dividend

• Final dividend on equity shares declared; per-share amount not disclosed.

Directors & Appointments

• Ashfak Mulla re-appointed as Director (retiring by rotation).
• Seema C Kakade appointed Non-Executive Independent Director.
• Ketan Khant re-appointed as Managing Director.
• Anjali Khant re-appointed as Whole-Time Director.
• Ashfak Mulla re-appointed as Whole-Time Director.

Filtra Consultants and Engineers Ltd: Trading window closed from October 01, 2026 until the end of 48 hours after the half-year ended September 30, 2026 results become generally available

Financial snapshot

• Net revenue from operations: ₹9,767.69 Lakhs for FY2025-26.
• Total income: ₹9,812.43 Lakhs.
• Profit after tax: ₹372.69 Lakhs.
• Earnings per share (basic): ₹3.40.
• Final dividend: ₹2 per share; total ₹219.28 Lakhs.
• Net worth: ₹2,570.91 Lakhs.

Growth & profitability

• Revenue from operations grew 12.4% YoY to ₹97.68 Crore in FY26.
• PAT rose to ₹3.73 Crore in FY26 from ₹2.91 Crore.

Operations & product strategy

• Single operating segment: trading and manufacturing water-treatment components.
• B2B e-commerce platform; chatbot rollout planned for Sept 15, 2026.
• 55 permanent employees as of 31 Mar 2026.
• Inventory turnover 4.74x; Debtors turnover 12.57x; Current ratio 2.52x.

Dividends & capital allocation

• Final dividend: ₹2 per share; total ₹219.28 Lakhs.
• Record date: 17 Sep 2026; payout within 30 days after declaration.
• Unclaimed dividends: 2019-20 by 24 Sep 2026; 2024-25 by 2 Aug 2031; 2025-26 by 18 Oct 2032.

Governance & leadership

• Seema C Kakade appointed Additional Independent Director; term 5 years (Aug 17, 2026–Aug 16, 2031).
• MD/WD remuneration: re-appointments approved for 3 years from Apr 1, 2027 to Mar 31, 2030.
• Board meetings held: five in FY2025-26.

Audits, risks & controls

• Pune godown fire post-year-end; insurance claim in progress; no FY26 adjustment.
• Secretarial audit: no qualifications; no adverse remarks.
• Contingent liabilities: Guarantees ₹40.00 Lakhs; LCs ₹216.02 Lakhs.

Outlook & risks

• Outlook supported by Jal Jeevan Mission and water infrastructure initiatives.
• Risks include inventory losses, FX volatility, supply chain, regulatory changes; cyber risk.
• FY2026-27 projected net revenue ₹120 Cr; PAT ₹2.75–3.00 Cr over 2027–2029.

AGM Details

• AGM held on Sep 24, 2026 at 11:30 a.m. via VC/OAVM.
• Record closure: Members' register closed Sep 17–24, 2026.
• Remote e-voting window: Sep 21–23, 2026.
• Attendance via VC/OAVM; proxies not available for this AGM.

Key Resolutions

• Adoption of standalone audited financial statements for FY 2025-26.
• Appoint Seema C Kakade as Independent Director for Aug 17, 2026–Aug 16, 2031.
• Re-appoint Ketan Khant as Managing Director for three years.
• Re-appoint Anjali Khant as Whole-time Director for three years.
• Re-appoint Ashfak Mulla as Whole-time Director for three years.
• Voting results not disclosed in this filing.

Dividend & Records

• Dividend not disclosed; per-share amount not stated.
• Dividend, if declared, would be paid within 30 days of declaration.

Remuneration & Appointments

• Remuneration proposals for MD and WTDs for 2027-2030 under respective agreements.

Auditors & Related Parties

• No auditor changes disclosed.
• No material related party transactions disclosed in this filing.

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.

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.

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.