Filtra Consultants and Engineers Limited has announced that its board meeting is scheduled to be held on Monday, May 25, 2026, at 12:00 p.m. The meeting has been convened in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda includes the consideration and approval of the company's financial performance for the period ended March 31, 2026.

Agenda for the Board Meeting

The board will deliberate on several key financial matters. The first item on the agenda is the consideration and approval of the Standalone Annual Audited Financial Statement of the company. This includes the Balance Sheet as at March 31, 2026, the Statement of Profit & Loss, and the Cash Flow Statement for the financial year ended on that date, along with the accompanying notes and the draft Auditor's Report.

Furthermore, the directors will consider and approve the Standalone Audited Financial Results for the half-year and financial year ended March 31, 2026. This review will include the Statement of Assets & Liabilities and the Cash Flow Statement as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, alongside the draft Auditor's Report.

Dividend Recommendation

Another significant item on the agenda is the consideration of a final dividend on the equity shares of the company for the financial year 2025-26. The board will decide whether to recommend a dividend to the members, subject to the approval of the shareholders. The specific dividend amount, if any, will be determined during the meeting.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has closed its trading window. The closure period began on April 01, 2026, and will remain in effect until 48 hours after the announcement or declaration of the audited financial results. Consequently, the trading window will stay closed from Wednesday, April 01, 2026, to Wednesday, May 27, 2026 (both days inclusive).

Filtra consultants and Engineers Limited has reported a fire incident at its godown facility in Pune to BSE Limited under Regulation 30 of SEBI (LODR) Regulations, 2015. The incident occurred on April 20, 2026, at approximately 5:00 a.m. at the company's godown located at T Block, Plot no. S/8, MIDC, Bhosari, Pune 411026.

Incident Details

The fire originated from a neighboring factory and subsequently affected the company's godown facility. Importantly, no casualties or injuries to personnel were reported during the incident. The company has confirmed that its operations have not been disrupted due to the fire at the godown.

Financial Impact Assessment

Filtra Consultants and Engineers Limited is currently evaluating the full extent of damage caused by the fire. The company has provided preliminary damage estimates and insurance coverage details:

Regulatory Compliance

The disclosure was made in accordance with SEBI Master circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company is cooperating with concerned authorities for further investigation and necessary actions related to the incident.

Company Response

Filtra Consultants and Engineers Limited has assured stakeholders that while the damage assessment is ongoing, the preliminary evaluation suggests the loss is manageable given the company's insurance coverage. The management emphasized that business operations continue normally despite the godown incident.

The notification was signed by Managing Director Ketan Khant and submitted to BSE Limited on April 25, 2026, maintaining transparency with regulatory authorities and investors regarding the material event.