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FILTRA Consultants and Engineers Ltd said its shareholders approved a final dividend of 20%, or Rs 2 per equity share, for the financial year 2025-26 at its 15th Annual General Meeting held on September 24, 2026.

FILTRA Consultants and Engineers Limited informed the BSE Limited that the trading window for dealing in securities of the company will be closed from October 1, 2026, until 48 hours after the financial results for the half year ended September 30, 2026, become generally available, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

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 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 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.