Filtra Consultants and Engineers Ltd — Important, 23-08-2025: Company Update

Filtra Consultants and Engineers Limited has informed shareholders about its 14th Annual General Meeting (AGM) to be held virtually on September 16, 2025, at 11:30 a.m. The company has completed sending AGM notices and the annual report electronically. For this AGM, the company's Register of Members and Share Transfer Books will be closed from September 10 to September 16, 2025. Shareholders are eligible to vote electronically if they hold shares by September 09, 2025. E-voting will be available from September 13 to September 15, 2025, allowing investors to cast votes remotely.