Filtra Consultants And Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1. The Standalone Un-Audited Financial Results of the Company for the half year ended September 30 2024 along with the Statement of Assets & Liabilities and Cash Flow Statement as prescribed under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2. Limited Review Report for the half year ended September 30 2024. 3. Any other business with the permission of Chair.