Board Meeting Announcement for Filtra Consultants & Engineers Ltd - May 20, 2025

Filtra Consultants And Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Standalone Annual Audited Financial Statement of the Company comprising of the Balance Sheet as at March 31, 2025, the Statement of Profit & Loss and Cash Flow Statement for the financial year ended on that date together with the Notes thereon and consider the draft Auditor's Report thereon. 2. To consider and approve the Standalone Audited Financial Results of the Company for the half year and financial year ended March 31, 2025 along with Statement of Assets & Liabilities and Cash Flow Statement as prescribed under regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and consider the draft Auditor's Report thereon. 3. To consider and recommend to the member Final dividend on the equity share of the Company for the financial year 2024-25, if any. 4. To consider any other business with the permission of chair