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Filtron Engineers MD and AGM

BSE: 531191Commercial Services & SuppliesSmall Cap

Filtron Engineers Ltd. · Face value ₹10 · Listed Nov 1995
Last close ₹91.68up ₹4.08 (4.66%)

Share price at the BSE close on 28 Oct 2026. Previous close ₹87.60.

28 Oct: open ₹91.80, high ₹91.98, low ₹85.00

52-week range of traded prices to 28 Oct 2026
₹38.55Low, 28 Oct 2025₹106.41High, 12 Jan 2026
Market cap
₹582 Cr1,926th largest listed
P/E
1,971.96
P/B
9.66
Dividend yield
Nonein the last 12 months
ROE
0.5%
ROCE
−0.8%
Debt to equity
0.27
Volume, BSE
5,457

Filtron Engineers' managing director is Jayesh Sheshmal Rawal and its managing director Tarak Bipinchandra Gor, as filed for the quarter to Jun 2026. Its latest annual general meeting was on 30 Sep 2026.

Filtron Engineers board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.

  • Managing directorJayesh Sheshmal Rawal
  • Managing directorTarak Bipinchandra Gor
  • Company Secretary and Compliance OfficerSoniya Ajmera

5 directors2 independent2 executive1 non-executive

  • Tanaji Gunaji KaduIndependent · joined Nov 2022 · reappointed Nov 2022 · 43 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • Saloni SonkarIndependent · joined Aug 2025 · reappointed Aug 2025 · 10 months as independent · 2 listed boards · 2 as independent · 3 committee seats
  • Jayesh Sheshmal Rawal · Managing directorExecutive · joined Jan 2026 · 5 months as independent · 1 listed board · 2 committee seats
  • Tarak Bipinchandra Gor · Managing directorExecutive · joined Jan 2026 · 5 months as independent · 1 listed board · 1 committee seat
  • Ankit Jayesh RawalNon-executive · joined Jan 2026 · 5 months as independent · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • Sadanand Ganapati Hegde, left 19 Jan 2026: Others
  • Gajanan Chidambar Hegde, left 19 Jan 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 May 20265 of 5 present2 independent · 24 days in between
    • 5 May 20265 of 5 present2 independent · 79 days in between
    • 14 Feb 20265 of 5 present2 independent · 25 days in between
    • 19 Jan 20267 of 7 present2 independent
  • Audit Committee

    Chair Tanaji Gunaji Kadu

    Saloni Sonkar, Jayesh Sheshmal Rawal

    • 30 May 20263 of 3 present2 independent · 104 days in between
    • 14 Feb 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Tanaji Gunaji Kadu

    Saloni Sonkar, Ankit Jayesh Rawal

    • 30 May 20263 of 3 present2 independent · 130 days in between
    • 19 Jan 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Tanaji Gunaji Kadu

    Jayesh Sheshmal Rawal, Tarak Bipinchandra Gor

    • 30 May 20263 of 3 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • S H Sane & Co.Peer-review certificate valid to Aug 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Filtron Engineers AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.

Annual general meeting, 30 Sep 2026

1,507 shareholders on the register on 18 Sep 2026; present: 2 promoters and 20 others; votes counted by Pooja Gala / Pooja Gala & Associates.The company's voting result

  1. Adoption of Financial Statements for the financial year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 82.05% · promoters 99.51% · institutions 0.00% · other public 33.95%

  2. Re-Appointment of Mr. Ankit Jayesh Rawal (DIN: 09548261) as a Non-Executive Director of the Company, liable to retire by rotation, who has offered himself for re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 82.05% · promoters 99.51% · institutions 0.00% · other public 33.95%

  3. Approval of Related Party Transactions
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 9.04% · promoters 0.00% · institutions 0.00% · other public 33.95%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved
00Dec 2522Mar 2611Jun 26

Open at the quarter's end

0Dec 250Mar 260Jun 26
None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesDec 202515.90Working Capital of the Company3.980.31No
Preferential IssuesDec 202515.90Investment in Subsidiaries/ Proposed Subsidiaries7.957.95No
Preferential IssuesDec 202515.90General Corporate Purpose3.981.27No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.