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Filtra Consultants and Engineers Ltd539098 · Filed with the exchange

Filtra Consultants and Engineers has set Thursday, September 17, 2026, as the Record Date for its upcoming 15th Annual General Meeting (AGM). The company's share transfer books will remain closed from September 17 to September 24, 2026. This book closure is crucial for determining shareholders eligible to attend the AGM on September 24, 2026, and to receive the final dividend for the financial year 2025-26, if approved at the meeting.

Shareholders should note these dates for AGM participation and dividend eligibility.

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