Filtron Engineers Limited has submitted a regulatory filing to BSE Limited under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors is scheduled to be held on Saturday, May 30, 2026, at the company's registered office. The board will consider two main agenda items:
1. Approval of the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, along with the Audit Report
2. Consideration of a proposal for raising funds through various methods including preferential issue, private placement, or rights issue of securities. The fundraising may be for cash or other consideration, with determination of issue price subject to required regulatory/statutory approvals.
In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's shares has been closed for all Directors, Key Managerial Personnel (KMPs), Designated Employees, and Connected Persons since April 1, 2026. The trading window will remain closed until 48 hours after the declaration/announcement of the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026 (both days inclusive).
The communication was digitally signed by Soniya Ajmera, Company Secretary and Compliance Officer, on May 26, 2026, at 21:31:20 IST.