Filtra Consultants and Engineers Ltd (FILTRA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Filtra Consultants and Engineers Ltd on NSE and BSE, with an AI summary of each filing.
Submission of Standalone Un-audited Financial Results along with the Limited Review Report for the half year ended September 30, 2026.
Financial Result · 03 Nov 2026, 7:28 pm
Filtra Consultants Reports H1 FY27 Results with Revenue Growth and Inventory Loss Filtra Consultants reported standalone revenue from operations of ₹50.04 cr for the half year ended 30th Sep'26, up 5.52% YoY from ₹47.43 cr. Net profit dropped 57.57% YoY to ₹89.17 lakh from ₹210.17 lakh, reflecting an exceptional loss of ₹69.38 lakh from godown fire inventory damage. An insurance claim of ₹65.41 lakh was approved in Oct'26 but remains unrecognised for the period. Half-year EPS decreased to ₹0.81 from ₹1.92. Net operating cash flow improved significantly to ₹2.24 cr against negative ₹2.77 cr YoY.
1. Considered and approved the Standalone Un-Audited Financial Results of the Company for the half year ended September 30, 2026 along with the Statement of Assets & Liabilities and Cash ....
Outcome · 03 Nov 2026, 7:17 pm
Filtra Consultants Reports H1 FY27 Results; Profit Drops on Fire Loss For the half-year ended 30th Sep'26, Filtra Consultants reported standalone revenue from operations of Rs 5,004.33 lakhs, up 5.52% YoY from Rs 4,742.52 lakhs. Net profit declined 57.57% YoY to Rs 89.17 lakhs compared to Rs 210.17 lakhs, leading to basic EPS falling to Rs 0.81 from Rs 1.92. Profitability was hit by an exceptional inventory fire loss of Rs 69.38 lakhs, excluding an approved subsequent insurance claim of Rs 65.41 lakhs. Net operating cash flow improved significantly to Rs 224.46 lakhs.
Filtra Consultants And Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve 1. To consider ....
Intimation · 03 Nov 2026, 5:30 am
Filtra Consultants Board Meeting Scheduled for 3rd Nov'26 Filtra Consultants and Engineers Limited has scheduled a Board of Directors meeting on 3rd Nov'26 to consider and approve the standalone unaudited financial results, statement of assets and liabilities, and cash flow statement for the half year ended 30th Sep'26, alongside the Limited Review Report. Additionally, the trading window for dealing in company securities remains closed from 1st Oct'26 through 5th Nov'26 pursuant to SEBI insider trading regulations.
Voting Results and Scrutinizer Report for the 15th Annual General Meeting held on Thursday, September 24, 2026.
Annual General Meeting · 25 Sept 2026, 10:28 pm
The members of the Company have approved the Final Dividend for the year 2025-26 at the 15th Annual General Meeting held on Thursday, September 24, 2026.
Dividend · 24 Sept 2026, 8:21 pm
Summary of Proceeding of 15th Annual General Meeting held on Thursday, September 24, 2026
Annual General Meeting · 24 Sept 2026, 8:07 pm
Annual Report for 15th AGM OF THE COMPANY
Others (Uncategorized) · 01 Sept 2026, 9:03 pm
Notice of 15th Annual General Meeting to be held on September 24, 2026 through VC/OAVM
Annual General Meeting · 01 Sept 2026, 8:47 pm
FIX RECORD DATE FOR AGM AND FINAL DIVIDEND IF DECLARED AT AGM
Dividend · 25 Aug 2026, 8:00 pm
FIXED RECORD DATE FOR AGM AND FINAL DIVIDEND IF DECLARED AT AGM
Outcome · 25 Aug 2026, 7:51 pm
Outcome of Board Meeting for approval of Director''s Report and Fix AGM Date
Outcome · 25 Aug 2026, 7:40 pm
Intimation about appointment of Ms. Seema C Kakad(DIN- 11881723) as an Additional Independent director of the Company w.e.f. August 17, 2026 for a period of 5 Years.
Change in Management · 17 Aug 2026, 9:05 pm
Filtra Consultants Appoints Seema C Kakade as Independent Director Filtra Consultants and Engineers Ltd (BSE: 539098) has appointed Ms. Seema C Kakade as an Additional Independent Director, effective 17 Aug'26. The appointment is for a five-year term until 16 Aug'31, subject to shareholder approval. Ms. Kakade is an MBA, a Certified Financial Planner, and has over 30 years of experience in the banking and NBFC sectors, specializing in financial planning and wealth management. She is not related to any other director on the company's board.
In compliance with Regulation 30 read with Schedule III of the Listing Regulations, this is to inform you that Mr. Mahesh Tolaram Ahuja, Independent Director of the Company, vide his letter ....
Change in Management · 01 Jul 2026, 10:07 pm
Filtra Consultants: Independent Director Mahesh Tolaram Ahuja Resigns Filtra Consultants and Engineers Ltd announced the resignation of Mr. Mahesh Tolaram Ahuja from his position as Independent Director, effective from the close of business hours on 1st Jul'26. The resignation is attributed to personal and other professional commitments. Mr. Ahuja confirmed there are no other material reasons for his departure and that he holds no directorships in other listed entities. This event constitutes a change in the company's Board of Directors.
In compliance with Regulation 30 with Schedule III of the Listing Regulations, this is to inform you that Mr. Mahesh Tolaram Ahuja, Independent Director of the Company, vide his letter ....
Change in Management · 01 Jul 2026, 9:59 pm
Filtra Consultants: Independent Director Mahesh Ahuja Resigns Filtra Consultants and Engineers announced that Independent Director Mr. Mahesh Tolaram Ahuja has resigned, effective from the close of business hours on 01 Jul'26. The resignation is attributed to personal and other professional commitments. Mr. Ahuja confirmed there are no other material reasons for his departure. He held no directorships in other listed entities at the time of his resignation, according to the company's filing. This change in board composition is a key governance update for the company.
Appointment of Secretarial Auditor of the Company for the F.Y. 2026-27
Change in Auditor · 25 May 2026, 8:28 pm
Filtra Recommends Rs. 2 Dividend; FY26 Profit Jumps 28% Filtra Consultants' Board approved FY26 results on 25 May'26, recommending a final dividend of Rs. 2 per share (20%). For FY26, the company reported a Profit After Tax of Rs. 372.69 lakh, up 27.9% YoY from Rs. 291.39 lakh. Revenue from operations increased 12.4% YoY to Rs. 9767.69 lakh. Auditors noted a post-balance sheet fire event on 20 Apr'26, causing an estimated inventory loss of Rs. 70.59 lakh, with an insurance claim pending. The board also appointed new Secretarial Auditors for FY27.
Dividend Recommended in Board Meeting dated 25.05.2026 for the F. Y. 2025-26 of Rs. 2 i.e. 20%
Dividend · 25 May 2026, 8:20 pm
Filtra Consultants Recommends Rs. 2 Dividend for FY26; FY26 PAT Up 27.9% YoY Filtra Consultants and Engineers' board, in a meeting on 25 May'26, approved FY26 results and recommended a final dividend of Rs. 2 per share (20% of Rs. 10 face value). FY26 Profit After Tax (PAT) grew 27.9% YoY to Rs. 372.69 lakh, with revenue from operations up 12.4% YoY to Rs. 9767.69 lakh. H2FY26 PAT was Rs. 162.52 lakh. The auditors noted an inventory loss of Rs. 70.59 lakh from a fire post-year-end, with an insurance claim pending.
Results for March 2026
Financial Result · 25 May 2026, 8:15 pm
Filtra Consultants FY26 Results and Rs. 2 Dividend Recommendation Filtra Consultants reported FY26 net profit of Rs. 372.69 lakhs, up 27.9% YoY from Rs. 291.39 lakhs. Revenue from operations grew 12.4% YoY to Rs. 9,767.69 lakhs. The Board recommended a final dividend of Rs. 2 per share (20%) for FY26. Post year-end, a fire at a Pune godown on 20 Apr'26 caused an estimated inventory loss of Rs. 70.59 lakhs; an insurance claim has been filed. The auditor's opinion was unmodified but highlighted this event as an Emphasis of Matter.
Outcome of Board Meeting held on 25.05.2026
Outcome · 25 May 2026, 8:03 pm
Filtra Consultants and Engineers Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 5,025 (+15.5% YoY | +6.0% QoQ) ■ EBITDA: 171 (+83.2% YoY | -42.7% QoQ) ■ EBITDA Margin (%): 3.4 (+126 bps YoY | -289 bps QoQ) ■ PAT: 163 (+141.7% YoY | -22.7% QoQ) ■ EPS (INR): 1.48 (+142.6% YoY | -22.9% QoQ)
Filtra Consultants And Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve 1. To consider ....
Intimation · 25 May 2026, 5:30 am
Filtra Consultants Board Meeting on May 25 to Review FY26 Results and Dividend Filtra Consultants and Engineers Ltd. will hold a Board Meeting on May 25, '26, to consider and approve its standalone audited financial results for the half-year and fiscal year ending Mar 31, '26. The board will also discuss a recommendation for a final dividend for FY26. The trading window is closed from Apr 01, '26, until May 27, '26.
Intimation of fire Incident at Company''s Godown in Pune
Others (Uncategorized) · 25 Apr 2026, 7:14 pm
Filtra Consultants Reports Fire Incident at Pune Godown Filtra Consultants and Engineers (BSE: 539098) reported a fire incident at its Pune godown on Apr 20, '26. The preliminary estimated loss is Rs. 75 lacs, which is covered by insurance. The company stated the fire originated at a neighboring factory and resulted in no casualties. Importantly, company operations have not been affected by the incident. Management is currently assessing the full extent of the damage and cooperating with authorities.
Reply to clarification sought by BSE on price movement
Others (Uncategorized) · 01 Apr 2026, 10:18 pm
Filtra Consultants Responds to BSE Query on Price Movement Filtra Consultants and Engineers Ltd (BSE: 539098), in a letter dated 01 Apr'26, responded to a BSE clarification request regarding significant share price movement. The company confirmed it has made all required disclosures under SEBI regulations. Management stated there is no pending price-sensitive information or announcement that could explain the volatility. It attributed the share price movement purely to market-driven factors, adding that the company has no control over or knowledge of the specific reasons for the stock's performance.
The Exchange has sought clarification from Filtra Consultants and Engineers Ltd on March 30, 2026 with reference to significant movement in price, in order to ensure that investors have ....
Others (Uncategorized) · 31 Mar 2026, 12:10 am
Submission of Standalone Un-audited Financial Results along with the Limited Review Review Report for the half year ended September 30, 2025
Financial Result · 13 Nov 2025, 7:55 pm
1. Considered and approved the Standalone Un-Audited Financial Results of the Company for the half year ended September 30, 2025 along with the Statement of Assets & Liabilities and Cash ....
Outcome · 13 Nov 2025, 7:49 pm
Filtra Consultants And Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve 1. To consider ....
Intimation · 13 Nov 2025, 5:30 am