Filtra Consultants and Engineers Ltd — Others, 14-08-2025: Others

Filtra Consultants and Engineers Ltd's board has held a meeting where it approved the Board’s Report for the financial year 2024-25. The board also approved the notice for the 14th Annual General Meeting, scheduled for Tuesday, September 16, 2025, to be held via Audio Visual Means. For the purpose of the AGM and determining eligibility for any potential final dividend, the company's share transfer books will be closed from Wednesday, September 10, 2025, to Tuesday, September 16, 2025. This impacts shareholders by setting the record date for AGM participation and dividend eligibility.