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 and approve 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 Flow Statement as prescribed under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n2. To consider the Limited Review Report for the half year ended September 30, 2025.\r\n3. To consider any other business with the permission of Chair\r\n