Filtra Consultants and Engineers Limited has fixed Thursday, September 17, 2026, as the record date for its 15th annual general meeting and the payment of any final dividend for FY26.

The company’s Board of Directors approved the board report for FY26 in a meeting held on August 25, 2026. The AGM is scheduled for September 24, 2026, at 11:30 am, to be conducted via audio-visual means.

Key Corporate Actions

The board considered and approved the following items during the session:

• Approval of the Board’s Report along with its annexures for the financial year 2025-26.
• Approval of the notice convening the 15th Annual General Meeting.

Share Transfer Closure and Record Date

Pursuant to Regulation 42(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91(1) of the Companies Act, 2013, the company will close its register of members and share transfer books.

The closure period runs from September 17, 2026, to September 24, 2026, both days inclusive. This action determines the names of members eligible for the AGM and any final dividend declaration on equity shares.

AGM Agenda Items

The notice for the 15th AGM outlines several ordinary and special business items for shareholder approval.

Ordinary Business

• To receive, consider and adopt the Standalone Audited Financial Statement for FY26.
• To declare final Dividend on Equity Shares for FY26.
• To appoint Mr. Ashfak Mulla (DIN: 03506172) as a Director in place of his retirement by rotation.

Special Business

• Appointment of Independent Director: To appoint Mrs. Seema C Kakade (DIN: 11881723) as a Non-Executive, Independent Director for a term of five years commencing from August 17, 2026. This follows the resignation of Mr. Mahesh Ahuja.
• Re-appointment of Managing Director: To re-appoint Mr. Ketan Khant (DIN: 03506163) as Managing Director for three years from April 1, 2027, to March 31, 2030.
• Re-appointment of Whole-time Directors: To re-appoint Ms. Anjali Khant (DIN: 03506175) and Mr. Ashfak Mulla (DIN: 03506172) as Whole-time Directors for the same period.

Financial Performance Context

The explanatory statement highlights the company's financial performance for the last three years to justify the proposed remuneration for executive directors, noting that profits are currently inadequate to pay remuneration on the proposed scale under Schedule V of the Companies Act, 2013.

The company projects net revenue of ₹120 crore for FY27 and ₹135 crore for FY29. Net profit is projected at ₹2.75 crore for FY27 and ₹3.00 crore for FY29.

The company’s registered office is located in Pune, Maharashtra.

Filtra Consultants reported a 27.9% year-on-year increase in net profit after tax (PAT) to ₹3.73 crore for the financial year ended March 31, 2026, supported by robust revenue growth and operational efficiency.

The water treatment solutions provider saw its total income rise 12.4% to ₹981.2 crore, up from ₹873.0 crore in the previous fiscal. The company declared a final dividend of ₹2 per equity share, subject to shareholder approval at the upcoming annual general meeting.

Financial Performance

Revenue from operations grew to ₹976.8 crore from ₹869.3 crore in FY25. The improvement in the bottom line was aided by better cost management, with total expenses rising at a slower pace than income.

What the Numbers Show

The divergence between revenue growth and profit expansion highlights improved operational leverage. While revenue grew by 12.4%, net profit surged by nearly 28%, indicating that fixed costs were spread over a larger sales base. Additionally, other income contributed ₹44.7 lakh to the total income, reflecting gains from investment profits and interest receipts.

Governance and Dividend

The Board of Directors recommended a final dividend of ₹2 per share, aggregating to an outflow of ₹2.19 crore. The company will hold its 15th Annual General Meeting on September 24, 2026, to approve the financial statements and dividend payout.

Key governance changes include the re-appointment of executive directors Ketan Khant, Anjali Khant, and Ashfak Mulla for a three-year term starting April 1, 2027. The Board also proposed appointing Seema C Kakade as an independent director to replace Mahesh Ahuja, who resigned earlier in the year.