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Outcome of board meeting of Filtron Engineers

Filtron Engineers announced that the Board of Directors of the Company at its meeting held on 30 May 2015, has decided to re-issue 396,300 equity shares of the Company of Rs. 10/- each (Rs. 5/- paid up per share) which were forfeited, and the re-issue of these forfeited shares shall be done to Mothukuri Venteshwararao Managing Director of the Company, as per the applicable Regulations in this regard.

The Board of Directors have decided to convene an Extra Ordinary General Meeting of the shareholders of the Company to seek approval for the abovementioned re-issue of forfeited shares. The date of Extra Ordinary General Meeting shall be finalized by the Board by circular resolution. Thereafter, the reissue shall be done in a duly convened Board meeting as per the requirements of Companies Act, 2013.

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