Filtron Engineers Ltd

Registered office change

• Regional Director, Navi Mumbai, approved shifting of the registered office from RoC Pune to RoC Mumbai-I within Maharashtra.
• Approval followed the company's eForm INC-23 filing SRN AC5258170 dated August 11, 2026.

Financial results approved

• Standalone and consolidated unaudited results for quarter ended 30-06-2026 approved.
• Limited review report on results submitted by statutory auditors.
• Audit Committee reviewed results prior to Board approval.
• Results prepared in accordance with Ind AS.
• Consolidated results include Gabrielle Infra Speciality Private Limited.
• Board meeting held on 14 August 2026.

Deviation in fund utilisation

• Purpose: Deviation in use of funds from preferential issue.
• Mode: Preferential issue (plus other categories).
• Funds raised: disclosed in filing.
• Deviation exists: Yes.
• Shareholders' approval: Not applicable.
• Audit Committee: No comments.
• Auditors: No comments.
• Monitoring agency: Not applicable.
• Utilisation status: Partly utilised; remaining unutilised.
• Original allocations: Working Capital, Investments in Subsidiaries, General Corporate Purpose.
• Utilised: Working Capital partial; Investments in Subsidiaries full; General Corporate Purpose partial.
• Overall: Partial utilisation against raised funds.

Meeting Details

• Date: August 14, 2026; Location: Registered Office.

Key Agenda Items

• Approve unaudited standalone and consolidated financial results for quarter ended June 30, 2026 with Limited Review.

Other Notes

• Trading window closed from July 01, 2026, till 48 hours after results declaration.

Dematerialisation processing status

• Security received for dematerialisation during the quarter processed and confirmed/rejected to depositories.
• Securities dematerialised have been listed on the stock exchanges where existing securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository registered owner updated within timelines.