Filtra Consultants and Engineers Ltd — Others, 22-08-2025: AGM/EGM

Filtra Consultants and Engineers has announced its 14th Annual General Meeting on September 16, to be held virtually. Key agenda items include approving the audited financial statements for FY2024-25, considering a final dividend on equity shares, and the re-appointment of Mr. Ketan Khant as a director. Shareholders will also vote on the appointment of Mr. Milind Madhukar Bibikar, Mr. Pinaki Bhadury, and Mr. Mahesh Tolaram Ahuja as Independent Directors, each for five-year terms. These actions are vital for the company's financial health and board composition, impacting future strategic direction.