Filtra Consultants and Engineers Ltd (539098)
Latest quarterly results (H2 FY26)
In its latest reported quarter, H2 FY26, Filtra Consultants' revenue was ₹50.2 Cr (+15.5% year on year, +5.9% on the previous half-year), and net profit ₹1.6 Cr (+143.3% year on year); the operating margin was 3.4%.
| H2 FY26 (₹ Cr) | Value | YoY vs H2 FY25 | vs prev. half |
|---|---|---|---|
| Revenue | ₹50.2 | +15.5% | +5.9% |
| Operating profit | ₹1.7 | +85.9% | -42.6% |
| Net profit | ₹1.6 | +143.3% | -22.4% |
| EPS (₹) | 1.49 | +144.3% | -22.4% |
| Operating margin | 3.4% | — | — |
📢 Recent Corporate Announcements
Filtra Consultants and Engineers Ltd has fixed September 17, 2026, as the record date to determine shareholder eligibility for a final dividend for FY 2025-26. The company's Register of Members and Share Transfer Books will remain closed from September 17, 2026, to September 24, 2026. The 15th Annual General Meeting (AGM) is scheduled to take place on September 24, 2026, where the final dividend will be formally considered for approval.
- Record Date fixed as Thursday, September 17, 2026
- Book closure period set from September 17, 2026, to September 24, 2026 (both days inclusive)
- 15th Annual General Meeting to be held on Thursday, September 24, 2026
- Action pertains to payment of Final Dividend for FY 2025-26 subject to AGM approval
Filtra Consultants and Engineers Ltd has fixed Thursday, September 17, 2026, as the Record Date for its upcoming 15th Annual General Meeting (AGM) and to determine shareholder eligibility for the FY26 final dividend, if approved. The Register of Members and Share Transfer Books will remain closed from September 17, 2026, to September 24, 2026. The 15th AGM is scheduled to take place on Thursday, September 24, 2026.
- Record date fixed for Thursday, September 17, 2026
- Book closure period set from September 17, 2026, to September 24, 2026
- 15th Annual General Meeting scheduled for Thursday, September 24, 2026
- Final dividend for FY26 subject to approval at the AGM
Filtra Consultants and Engineers Ltd has scheduled its 15th Annual General Meeting (AGM) for Thursday, September 24, 2026, via audio-visual means. The Board also approved the Board's Report for FY26. The Register of Members and Share Transfer Books will be closed from September 17 to September 24, 2026, to determine member eligibility for the AGM and final dividend, if declared.
- 15th Annual General Meeting scheduled for September 24, 2026
- Book closure period set from September 17, 2026 to September 24, 2026 (both days inclusive)
- Approved Board's Report and annexures for financial year 2025-26
- Meeting commenced at 12:30 p.m. and concluded at 1:45 p.m. on August 25, 2026
Filtra Consultants and Engineers Ltd has scheduled its 15th Annual General Meeting (AGM) for Thursday, September 24, 2026, via audio-visual means. The Board approved the Directors' Report and its annexures for FY 2025-26. The Register of Members and Share Transfer Books will remain closed from September 17, 2026 to September 24, 2026, for the AGM and final dividend eligibility, if declared.
- 15th Annual General Meeting convened for Thursday, September 24, 2026, via audio-visual means
- Board's Report and annexures for FY 2025-26 considered and approved
- Book closure dates fixed from September 17, 2026 to September 24, 2026 (both days inclusive)
Filtra Consultants and Engineers Ltd has appointed Ms. Seema C Kakade as an Additional Independent Director for a 5-year term from August 17, 2026, to August 16, 2031. The appointment was approved via circular resolution and remains subject to shareholder approval at the upcoming Annual General Meeting. Ms. Kakade brings over 30 years of experience across the banking and NBFC sectors, specializing in financial planning and wealth management.
- Appointment of Ms. Seema C Kakade as Additional Independent Director effective August 17, 2026
- Appointed for a term of 5 consecutive years expiring August 16, 2031
- Subject to shareholder approval at the ensuing Annual General Meeting
- Appointee possesses over 30 years of experience in the banking and NBFC sectors
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