Filtra Consultants & Engineers Ltd
25 Aug 2026 12:00 AM
FILTRA Consultants closes books to facilitate AGM and potential dividend payment,
FILTRA CONSULTANTS AND ENGINEERS LTD. has declared a book closure from Thursday, September 17, 2026, to Thursday, September 24, 2026, with Thursday, September 17, 2026, as the record date, for the purpose of the company’s 15th Annual General Meeting and potential payment of a final dividend on equity shares for the financial year 2025-26.
Filtra Consultants & Engineers Ltd
25 Aug 2026 12:00 AM
FILTRA Consultants closes books for AGM and potential dividend payment on equity shares,
FILTRA CONSULTANTS AND ENGINEERS LTD has declared a book closure from Thursday, September 17, 2026, to Thursday, September 24, 2026, with Thursday, September 17, 2026, as the record date, for the purpose of the 15th Annual General Meeting and potential payment of a final dividend on equity shares for the financial year 2025-26.
Filtra Consultants & Engineers Ltd
17 Aug 2026 12:00 AM
FILTRA Consultants appoints Seema C Kakade as Independent Director for five years,
FILTRA CONSULTANTS AND ENGINEERS LTD announced August 17, 2026, that its Board of Directors approved the appointment of Ms. Seema C Kakade (DIN: 11881723) as an Additional Independent Director for a term of five consecutive years, effective August 17, 2026, and until August 16, 2031, subject to shareholder approval.
Filtra Consultants & Engineers Ltd
25 May 2026 12:00 AM
Board of Filtra Consultants & Engineers recommends final dividend,
Filtra Consultants & Engineers announced that the Board of Directors of the Company at its meeting held on 25 May 2026, inter alia, have recommended the final dividend of Rs 2 per equity Share (i.e. 20%) , subject to the approval of the shareholders.
Filtra Consultants & Engineers Ltd
20 May 2026 12:00 AM
Filtra Consultants & Engineers to conduct board meeting,
Filtra Consultants & Engineers will hold a meeting of the Board of Directors of the Company on 25 May 2026.
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