Filtra Consultants and Engineers logo

Filtra Consultants and Engineers MD, chairman, board of directors and AGM

BSE: 539098Other UtilitiesSmall Cap

Last close ₹56.58₹0.00 (0.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹56.58.

52-week range of traded prices to 23 Oct 2026
₹42.00Low, 12 Jun 2026₹92.39High, 10 Nov 2025
Market cap
₹62 Cr3,200th largest listed
P/E
16.6
P/B
2.4
Dividend yield
3.53%
ROE
14.9%
Debt to equity
0.05
Volume, BSE
2,000

Filtra Consultants and Engineers AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Filtra Consultants and Engineers dividend history

Annual general meeting, 24 Sep 2026

329 shareholders on the register on 17 Sep 2026; present: 3 promoters and 6 others; votes counted by Hemanshu Kapadia / Hemanshu Kapadia & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statement of the Company for the Financial Year ended March 31, 2026 including the Audited Balance Sheet as at March 31, 2026, Statement of Profit & Loss and Cash Flow Statement of the Company for the financial year ended on that date and notes related thereto along with the Reports of the Board and Auditors thereon.MoreLess
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.83%

    Turnout: all 74.44% · promoters 100.00% · institutions 0.00% · other public 7.22%

  2. To declare final dividend on Equity Shares for the financial year 2025-26.
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.83%

    Turnout: all 74.44% · promoters 100.00% · institutions 0.00% · other public 7.22%

  3. To re-appoint a Director in place of Mr. Ashfak Mulla (DIN: 03506172), who retires by rotation and, being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.83%

    Turnout: all 74.44% · promoters 100.00% · institutions 0.00% · other public 7.22%

  4. To appoint Mrs. Seema C Kakade (DIN: 11881723) as a Non-Executive, Independent Director.
    Ordinary
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.83%

    Turnout: all 74.44% · promoters 100.00% · institutions 0.00% · other public 7.22%

  5. To consider re-appointment and payment of remuneration of Mr. Ketan Khant (DIN: 03506163) as Managing Director of the Company
    SpecialPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.83%

    Turnout: all 74.44% · promoters 100.00% · institutions 0.00% · other public 7.22%

  6. To consider re-appointment and payment of remuneration of Ms. Anjali Khant (DIN: 03506175) as Whole-Time Director of the Company.
    SpecialPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.83%

    Turnout: all 74.44% · promoters 100.00% · institutions 0.00% · other public 7.22%

  7. To consider re-appointment and payment of remuneration of Mr. Ashfak Mulla (DIN: 03506172) as Whole-Time Director of the Company
    SpecialPromoters have an interest in it
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.83%

    Turnout: all 74.44% · promoters 100.00% · institutions 0.00% · other public 7.22%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.