Filtra Consultants and Engineers Limited has formally intimated BSE Limited about the scheduling of a Board of Directors meeting. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting is scheduled for Tuesday, November 03, 2026, at 12:00 noon IST. The primary agenda items include:
- Consideration and approval of the Standalone un-audited financial results for the half year ended September 30, 2026
- Consideration and approval of the Limited Review Report on these standalone un-audited financial results
- Consideration of any other business with the permission of the chair
The financial results will include the Statement of Assets and Liabilities and Cash Flow Statement as prescribed under Regulation 33 of SEBI LODR Regulations.
Additionally, the company has implemented a trading window closure in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window has been closed since October 01, 2026, and will remain closed until 48 hours after the announcement of the unaudited financial results for the half year ended September 30, 2026. Specifically, the trading window closure period is from Thursday, October 01, 2026, to Thursday, November 05, 2026 (both days inclusive).