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Announcement type
Time
15 announcements
Filtra Consultants & Engineers Ltd reported revenue from operations of ₹50 Cr (+5.5% YoY) and net profit of ₹0.9 Cr (-57.1% YoY) for H1 FY27.
Filtra Consultants and Engineers Ltd scheduled a board meeting on November 3, 2026, to approve H1 FY27 standalone results. No figures are disclosed in this notice.
The company filed its quarterly shareholding pattern under Regulation 31 of SEBI LODR, detailing the distribution of shares among promoter and public categories.
Filtra Consultants and Engineers Ltd submitted its Regulation 74(5) certificate for the quarter ended September 30, 2026. This filing confirms compliance with depository requirements.
Filtra Consultants and Engineers Ltd members approved a 20% final dividend at the 15th AGM. The dividend is set at Rs. 2 per equity share for FY 2025-26.
Filtra Consultants' 15th AGM held on September 24, 2026 via video conferencing. Resolutions on dividends, director appointments, and re-appointments were put to member vote.
Filtra Consultants and Engineers Ltd published newspaper advertisements confirming the dispatch of its 15th AGM notice. The meeting is scheduled for September 24, 2026.
Filtra Consultants and Engineers Ltd has fixed September 17, 2026, as the record date for its 15th AGM and final dividend eligibility.
Filtra Consultants and Engineers Ltd approved the Director's Report for FY 2025-26. The 15th Annual General Meeting is scheduled for September 24, 2026.
Filtra Consultants and Engineers Ltd has appointed Ms. Seema C Kakade as an Additional Independent Director, effective August 17, 2026, for a five-year term.
Independent Director Mr. Mahesh Tolaram Ahuja resigned on July 01, 2026. The resignation is due to personal and other professional commitments.
Filtra Consultants & Engineers Ltd reported revenue from operations of ₹50.3 Cr (+15.6% YoY) and net profit of ₹1.6 Cr (+128.6% YoY) for H2 FY26.
Filtra Consultants reported audited FY26 results and recommended a final dividend of Rs. 2 per share. The board also appointed new secretarial auditors.
Filtra Consultants and Engineers scheduled a board meeting for May 25, 2026. Directors will consider annual audited financial results and a final dividend recommendation.
Filtra Consultants and Engineers Ltd informed BSE that the submission of a Secretarial Compliance Report for FY 2025-26 is not applicable. The company qualifies for exemption under Regulation 15(2)(b) of SEBI LODR Regulations as an SME-listed entity. This is a routine regulatory update regarding compliance obligations.