Filtra Consultants & Engineers Ltd (539098) — Board Meeting | 1 September 2026
Filtra Consultants & Engineers Ltd announced its 15th AGM on September 24, 2026 via video conference, seeking shareholder approval for director reappointments including Ketan Khant, Anjali Khant, Ashfak Mulla, and Seema C Kakade, along with remuneration packages up to Rs.3 crores annually and performance incentives. Shareholders must submit PAN, bank details, and nomination forms by September 11, 2026 to vote electronically through NSDL/CDSL, with dividend eligibility tied to the September 17 record date. The meeting will be conducted virtually with remote voting restrictions and post-voting scrutiny by an appointed auditor.
About Filtra Consultants & Engineers Ltd (539098)
Services · Trading · Listed on BSE
📡 Get AI alerts when 539098 files next
Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions
Track 539098 — Free💡 Ask AI about this filing
📊 More 539098 filings
No other filings yet.
🔥 Also filed on 1 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
Editorial & Data Transparency Notice
This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.
📡 Get AI alerts for your stocks — summarized by AI daily
Set up your AI Radar — pick stocks, get daily email summaries of new filings.
Set up AI Radar — FreeFree account · 2 AI queries/day
© 2026 StockFin.ai — AI-powered Indian stock research
About · Privacy Policy · Terms of Service · Pricing
Today's Announcements · Screener · Insights · AI Chat
Data provided by CMOTS Internet Technologies Pvt Ltd