Filtron Engineers Ltd

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company at their meeting held on May 30 2023 inter-alia transacted the following items of business:1)Considered and approved Audited Standalone Financial Results of the Company for the quarter and year ended March 31 2023 and took on record the Audit Report given by Statutory Auditor of the Company in this behalf.