Filtron Engineers Ltd

Filtron Engineers Ltd. Shareholders Approve All 8 Resolutions 📊✅

- All 8 resolutions passed via postal ballot e-voting, closing April 17, 2026.

- Mr. Jayesh Sheshmal Rawal appointed as Managing Director with 99.99% approval.

- Mr. Tarak Bipinchandra Gor appointed as Managing Director with 99.99% approval.

- Mr. Ankit Jayesh Rawal appointed as Non-Executive Director with 99.99% approval.

- Authorizations under Sections 180(1)(a) and 180(1)(c) of Companies Act, 2013 approved with 99.99% votes.

- Approval for loans and investments under Section 186 passed with 99.99% votes.

- Shifting of registered office within the same state approved unanimously with 100% votes.

- Alteration of main object of Memorandum of Association approved with 99.99% votes.

- Total shareholders: 1,477; total shares outstanding: 6,35,16,500; total votes polled: 5,12,02,267 (80.61% turnout).

- Scrutinizer Vijay Yadav confirmed the e-voting process was fair and transparent, with no invalid votes.