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The Annexure

Desk› Utilities› Filtra Consultants and Engineers Ltd

Filtra Consultants and Engineers Ltd

BSE 539098 FILTRA INE541R01019
Utilities Utilities Other Utilities Other Utilities

Filing rhythm · 30 trading days

6 filings · 3 material · busiest 2026-08-25

What it files

Board Outcome2 Record Date1 Book Closure1 Change in Management1 Compliance Certificate1

Filings

6 in the window

  1. 25 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting For Approval Of Director's Report And Fix AGM Date

    Outcome of Board Meeting for approval of Director's Report and Fix AGM Date

    Board Meeting / Outcome of Board Meeting View filing →

  2. 25 August 2026

    Board Outcome

    Board Meeting Outcome for FIXED RECORD DATE FOR AGM AND FINAL DIVIDEND IF DECLARED AT AGM

    FIXED RECORD DATE FOR AGM AND FINAL DIVIDEND IF DECLARED AT AGM

    Board Meeting / Outcome of Board Meeting View filing →

  3. 25 August 2026

    Record Date

    FIX RECORD DATE FOR AGM AND FINAL DIVIDEND IF DECLARED AT AGM

    FIX RECORD DATE FOR AGM AND FINAL DIVIDEND IF DECLARED AT AGM

    Corp. Action / Record Date View filing →

  4. 25 August 2026

    Book Closure

    FIXES BOOK CLOSURE FOR FINAL DIVIDEND

    FIXES BOOK CLOSURE FOR FINAL DIVIDEND AND AGM

    Corp. Action / Book Closure View filing →

  5. 17 August 2026

    Change in Management

    Change in Management

    Intimation about appointment of Ms. Seema C Kakad(DIN- 11881723) as an Additional Independent director of the Company w.e.f. August 17, 2026 for a period of 5 Years.

    Company Update / Change in Management View filing →

  6. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Reg 74(5) of SEBI (DP) Regulations for the quarter ended June 30, 2026 is enclosed herewith

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →