| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 19 May 2026 |
| Filtra Consultants And Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve 1. To consider and approve the Standalone Annual Audited Financial Statement of the Company comprising of the Balance Sheet as at March 31 2026 the Statement of Profit & Loss and Cash Flow Statement for the financial year ended on that date together with the Notes thereon and consider the draft Auditors Report thereon. 2. To consider and approve the Standalone Audited Financial Results of the Company for the half year and financial year ended March 31 2026 along with Statement of Assets & Liabilities and Cash Flow Statement as prescribed under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and consider the draft Auditors Report thereon. 3. To consider and recommend to the members Final dividend on the equity shares of the Company for the financial year 2025-26 if any. 4. To consider any other business with the permission of chair. Outcome of Board Meeting held on 25.05.2026. (As per BSE announcement dated on :25.05.2026) | ||
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Filtra Consultants And Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1. To consider and approve the Standalone Un-Audited Financial Results of the Company for the half year ended September 30 2025 along with the Statement of Assets & Liabilities and Cash Flow Statement as prescribed under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. To consider the Limited Review Report for the half year ended September 30 2025. 3. To consider any other business with the permission of Chair 1. Considered and approved the Standalone Un-Audited Financial Results of the Company for the half year ended September 30, 2025 along with the Statement of Assets & Liabilities and Cash Flow Statement as prescribed under regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Considered the Limited Review Report on Standalone Financial Results of the Company for the half year ended September 30, 2025. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 14 Aug 2025 |
| Outcome for BM for Approval of Director Report and Fix AGM Date | ||
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