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, 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.

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

Filtra Consultants & Engineers Ltd appointed Ms. Seema C Kakade as an Additional Independent Director for a term of five consecutive years, effective August 17, 2026. The Board of Directors approved the appointment through a resolution passed by circulation on the same date. The appointment is subject to the approval of the company's shareholders.

Ms. Kakade, who holds DIN 11881723, will hold office until August 16, 2031. Under regulatory guidelines, she will hold the position till the ensuing Annual General Meeting before her full term commences upon shareholder ratification. She is not related to any other directors of the company.

Profile and Expertise

Ms. Kakade is a postgraduate in MBA (Marketing) and a Certified Financial Planner with specialized expertise in the financial services domain. Her professional background includes over 30 years of experience in banking and non-banking financial company (NBFC) sectors.

Her core competencies include:

• Financial planning and consultancy
• Financial advisory and wealth management
• Investment planning

She leverages her understanding of financial markets to assist clients in making informed financial decisions and achieving long-term financial goals.

Regulatory Disclosure

The company made this disclosure in compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was issued pursuant to Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.